DOSSIERS / CONCOND 2002 SRL
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Company dossier

CONCOND 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J40_2937_2002 · J40/2937/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONCOND 2002 SRL
ro_onrc
J40/2937/2002
ro_onrc
dissolved
ro_onrc
2002-04-11
ro_onrc
B-dul Decebal 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIAMOND PLAST PRODING SRLShared registered address · 8 share thisDIAMOND STAR COMPANY SRLShared registered address · 8 share thisV & V TRADING COMPANY SRLShared registered address · 8 share thisDIRO ELECTRIC SERVICE SRLShared registered address · 8 share thisCORD COMMERCE 2002 SRLShared registered address · 8 share thisBAWEX INTERTRADE SRLShared registered address · 8 share thisCLASIC PROD-SERV SRLShared registered address · 8 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

2 people
NameRoleFromSource
COVRIDAN PATISERIE SRLadministrator—ONRC registry
ZAVU CONSTANTIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100