DOSSIERS / A ZED CONCEPT S.R.L.
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A ZED CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-11
KYBE ID: RO-J40_308_2022 · J40/308/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A ZED CONCEPT S.R.L.
ro_onrc
J40/308/2022
ro_onrc
active
ro_onrc
2022-01-11
ro_onrc
FABRICII 2, 60823 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AYANNA MINIMARKET SRLactiveAZURO SOLUTIONS SRLactiveCENTRAL IMOB CONCEPT SRLactiveCNTXT MEDIA SRLactiveCOSTACHE DĂNUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA SMART KIDS S.R.L.activeEKA RO AUTO SERVICE S.R.L.activeHANDMADE LUXURY COSMETICS SRLactiveIMPETUS S&A S.R.L.activeINFO FOOD SRLactiveKM OFFICE LOGISTICS SRLactiveMIHAI MOISE. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSTĂCESCU SANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePICKLETON SRLactivePREOŢESCU IZABELA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL VIEW SRLactive

People with significant control

1 people
NameRoleFromSource
ICHIM ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100