KYBE — See who's really behind any company

Company dossier

CONCEPT ENGINEERING INSTAL SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J40_2389_2015 · J40/2389/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONCEPT ENGINEERING INSTAL SRL

ro_onrc

RegistrationJ40/2389/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-27

ro_onrc

Registered addressMOŞILOR 294, 20897 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

11 total

BANCA COOPERATISTA VICTORIA BUCURESTIactive BC BUILD FOR FUTURE S.R.L.active BIOSANMED PARTNERS SRLactive CIOCÂLTEI VIOLETA IONINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINAMIC CLIMA SRLactive E.D.C. MUSIC IMPEX SRLactive ICHIM ŞTEFĂNIŢĂ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOUL BELL S.R.L.active STORE EXPERT LOGISTIC SRLactive TRINITY PHARMA SRLactive

Connections

3 links

Shared operator — likely the same administrator

LAGROM CONSTRUCT INVESTMENT S.R.L.Shared officer / director · 4 share this INDUSTRIAL INSTAL SRLShared officer / director · 4 share this ADRIAN CONSTRUCT INVESTMENT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
LUCHIAN GABRIEL-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100