DOSSIERS / CASA CONCEPT CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

CASA CONCEPT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-14
KYBE ID: RO-J40_1862_2019 · J40/1862/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CASA CONCEPT CONSTRUCT S.R.L.
ro_onrc
J40/1862/2019
ro_onrc
dissolved
ro_onrc
2019-02-14
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADMIN COND IASCHIU S.R.L.activeAG TECH S.R.L.activeAS CONSTRUCT PROTECTION S.R.L.activeATHYR BEAUTY S.R.L.activeBĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDI CONSTRUCT S.R.L.activeBOZIA AOOR SRLactiveCADOURI MAGICE SPECIALE SRLactiveC.S. HOTELS S.R.L.activeD.A.R. EDUCATIONAL SRLactiveDEC INSTAL SOLAR S.R.L.activeDECORADA INTERNATIONAL S.R.L.activeDESIREE LUXURY CONSTRUCT S.R.L.dissolvedDIGITAL SCOPE S.R.L.activeDUAL SIC SECURITY SRLactiveDYNAMIC SYSTEMS GUARD S.R.L.activeEDIMON HOLZFOREST S.R.L.dissolvedELECTRIC RPG SOLAR KDM SRLactiveFACE AND MIND S.R.L.activeFAMILY ART PHOTOGRAPHY S.R.L.dissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
TRIFAN INSTAL SRLShared officer / director · 9 share thisTRION BUILDING S.R.L.Shared officer / director · 9 share thisTRIFAN TREVISIOL PROIECT S.R.L.Shared officer / director · 9 share thisYLARITRIF SRLShared officer / director · 9 share thisTRIFALEMION SRLShared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisINTER LINES SRLShared officer / director · 9 share thisMICROMIA SRLShared officer / director · 9 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
TRIFAN IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100