DOSSIERS / SPECIAL CONCEPT DESIGN SRL
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SPECIAL CONCEPT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-12-21
KYBE ID: RO-J40_15489_2015 · J40/15489/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SPECIAL CONCEPT DESIGN SRL
ro_onrc
J40/15489/2015
ro_onrc
active
ro_onrc
2015-12-21
ro_onrc
BUHUŞI 1, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

77 total

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

A.D.P.S. RO-TEXTIL SRLactiveAGILE SOFTWARE SOLUTIONS S.R.L.activeALMEIRA TRADING SRLdissolvedAMALI UTIL SERVICES SRLactiveANDREI G. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREPRIZA PROIECTARE CONSTRUCŢII CGG SRLactiveARTA MĂRGELELOR SRL-DdissolvedAUTO PARTS SERV CONSTRUCT SRLactiveBEST MOVIE SRLactiveBIOENERGY TRADE SRLdissolvedBTR PROJECT GLOBAL SRLliquidationCANDRAS TRADING COMPANY SRLactiveCARDINAL BUSINESS SOLUTION'S SRLactiveCOMAT ELECTROTERM INDUSTRY SRLactiveCOMPLET BOOMERANG SERVICES SRLactiveCOQUETTE FASHION SRLdissolvedCREATIVE JUICE MEDIA S.R.L.dissolvedDARY ICE S.R.L.activeDENI SMART S.R.L.activeDESIGNE EDCOR ART SRLactive

+57 more

Connections

6 links
Shared operator — likely the same administrator
ELLA FASHION STAR SRLShared officer / director · 7 share thisAMADA GLOBAL SOLUTIONS SRLShared officer / director · 7 share thisGINGER CRAST SRLShared officer / director · 7 share thisAUTO STORE SRLShared officer / director · 7 share thisAL STEFAN CO SRLShared officer / director · 7 share thisAVANTAJE GLOBAL INVEST SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALOGH ELENA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100