DOSSIERS / CONCEPT LTD SRL
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CONCEPT LTD SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J40_2137_1992 · J40/2137/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CONCEPT LTD SRL
ro_onrc
J40/2137/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Aleea NEGRU VODA 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BAZON COSTICA - "BAZON" AFShared registered address · 3 share thisMARK COMPUTERS GRUP SRLShared registered address · 3 share thisIMO INVEST LEGACY S.R.L.Shared officer / director · 10 share thisDOSERV LEGACY S.R.L.Shared officer / director · 10 share thisCONCEPT LEGACY SRLShared officer / director · 10 share thisELORA MEDIA S.R.L.Shared officer / director · 10 share thisI.B.C. (INTERNATIONAL BUSSINES CONSULTING) SRLShared officer / director · 10 share thisBEST PETROCHEMICALS SAShared officer / director · 10 share thisAMAZEUS LEGACY S.R.L.Shared officer / director · 10 share thisNOVA-ELITE MEDIA S.R.L.Shared officer / director · 10 share thisRAPHATISS S.R.L.Shared officer / director · 10 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
MANOLE GHEORGHE EDUARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100