DOSSIERS / EUROCONCEPT TRADING SRL
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EUROCONCEPT TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-J40_19778_2005 · J40/19778/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROCONCEPT TRADING SRL
ro_onrc
J40/19778/2005
ro_onrc
active
ro_onrc
2005-11-24
ro_onrc
MIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

123 ADMIN PUNCTRO S.R.L.activeABAS INOVATION S.R.L.activeABSOLUT CLEAN MASTER S.R.L.activeABU ROAA S.R.L.activeACR RECICLYNG ECO S.R.L.activeACT CARMAGER SRLactiveACULAR BUSINESS S.R.L.activeADAM EXECUTII ENGINEERING S.R.L.activeADMI BOUTIQUE TEX SRLactiveADM TEHNIC SUD S.R.L.activeADRIAN COPCEALĂU S.R.L.activeAEROVISTA MACHINE S.R.L.activeAESTHETE DIGITAL S.R.L.activeAFG TOP CONSTRUCT S.R.L.activeAGA DELIVERY DD S.R.L.activeA.G.E. BEST APROZAR S.R.L.activeAGROFORS COMPANY S.R.L.activeAIASERLLA IMPEX SRLactiveAKTIS TIPOGRAFIE AMBALAJE S.R.L.activeALCADRUM CONSULT COM SRLactive

+671 more

People with significant control

2 people
NameRoleFromSource
DUN YUadministrator—ONRC registry
MĂRGINEANU BÎLCU - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100