DOSSIERS / NEW CONCEPT MANAGEMENT CASA SRL
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NEW CONCEPT MANAGEMENT CASA SRL

ONRC · COMPANY · INCORPORATED 2014-10-21
KYBE ID: RO-J40_12166_2014 · J40/12166/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW CONCEPT MANAGEMENT CASA SRL
ro_onrc
J40/12166/2014
ro_onrc
active
ro_onrc
2014-10-21
ro_onrc
RĂSCOALA 1907 3A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRLactiveASSET RESIDENT TRADING SRLactiveBAIR DENTISTRY S.R.L.activeBEST SOLUTION AGENCY S.R.L.activeBUSINESS CONSTRUCT TRADE SRLactiveCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLactiveCCT INNOVATION SRLactiveCITY MARKET ACTIV SRLactiveCLI ALFA CONSTRUCT S.R.L.activeERY ANT AUTOFKK SRLactiveEUROPEAN BUSINESS ALLIANCE SRLactiveFIMETEK BUILDING ITALY SRLactiveGÂRBĂ DUMITRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveGRANDPLAN INTERNATIONAL SRLactiveJAVIS SHOP SRLactiveKURITENGOKU SRLactiveLINGIS&PERENTOS CORPORATION SRLactiveMELINA TEA HOUSE SRLactiveNCI NOVA CONSTRUCT S.R.L.activeOLIVBOUTIQUE SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
VAŞNIUC LOREDANA - ROXANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100