DOSSIERS / CONCORD EXIM 94 SRL
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Company dossier

CONCORD EXIM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J40_2376_1994 · J40/2376/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCORD EXIM 94 SRL
ro_onrc
J40/2376/1994
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Str. SCHITULUI 9, 032041 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL YEHYAadministrator—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