DOSSIERS / DOC UNITED CONCEPT S.R.L.
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DOC UNITED CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-26
KYBE ID: RO-J40_15468_2018 · J40/15468/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOC UNITED CONCEPT S.R.L.
ro_onrc
J40/15468/2018
ro_onrc
active
ro_onrc
2018-10-26
ro_onrc
RĂSCOALA 1907 11, 22862 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMAR SPEED INTERTRANS SRLdissolvedAGENŢIA DE SERVICII BCY SRLactiveAMC ENDOMED S.R.L.activeANTO SHOES S.R.L.activeAURELIAN SGONDEA ARCHITECTS S.R.L.activeBETTER PEOPLE S.R.L.dissolvedBUBI SUPERSTORE S.R.L.dissolvedBUCUR AL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLAN TITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEYA GARDEN SRLactiveCHARLIE VR PRODUCTION SRLactiveCLENING ANALYN S.R.L.activeCONSTRUCTII PETRE IULIAN-CAMIL SRLactiveCORAL ACCENT SRLactiveCREASELINE SOLUTIONS S.R.L.activeDACRIS SERV CONSULTING S.R.L.activeDID METROPOLITAN CONSTRUCT S.R.L.activeDIELENTHEIS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOTS MARKETING SRLdissolvedDSD BLUE TRANS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
CIOCĂNESCU MARIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100