DOSSIERS / CONCEPT PLUS AIG SRL
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CONCEPT PLUS AIG SRL

ONRC · COMPANY · INCORPORATED 2006-10-16
KYBE ID: RO-J40_16337_2006 · J40/16337/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT PLUS AIG SRL
ro_onrc
J40/16337/2006
ro_onrc
active
ro_onrc
2006-10-16
ro_onrc
Str. Codrii Neamţului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDANUBIUS MANAGEMENT CAPITAL SRLactiveDELENI PARDOSELI SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE FLORINA PFactive

+21 more

People with significant control

1 people
NameRoleFromSource
ALBU GABRIELA RAMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100