DOSSIERS / CCI EXPERTISE CONCEPT S.R.L.
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CCI EXPERTISE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-13
KYBE ID: RO-J40_1773_2019 · J40/1773/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCI EXPERTISE CONCEPT S.R.L.
ro_onrc
J40/1773/2019
ro_onrc
active
ro_onrc
2019-02-13
ro_onrc
ION AGÂRBICEANU 3-11, 32737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABC DESIGN MEDIA SRLactiveABSOLUTUL PERFECT - PLANING SI CONSULTANTA SRLactiveADEXTERNALCONSULT S.R.L.activeADONA BAGS SRLactiveANIMALUX SRL-DactiveARK ORTHODONTICS S.R.L.activeAROBA DELIVERY SRLactiveARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART & CONCRETE SRLactiveART PLAINS MEDIA S.R.L.activeASPERA EXPERT CONSULTING S.R.L.activeATIA ASIG - AGENT DE ASIGURARE SRLactiveATOM ONLINE SRLactiveBARMANIA ACTION SRLactiveBEAUTYCONSULT S.R.L.activeBIG BANG ONLINE SRLactiveBIOSYS TECH S.R.L.activeBRAMEX INSTAL SRLactiveBUSINESS SOLUTIONS TEAM SRLactiveCĂLĂRAȘU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

People with significant control

1 people
NameRoleFromSource
BUDULECI MIHAI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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