DOSSIERS / CONCEPT CONSULTANCY SRL
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CONCEPT CONSULTANCY SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J40_3602_2002 · J40/3602/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONCEPT CONSULTANCY SRL
ro_onrc
J40/3602/2002
ro_onrc
active
ro_onrc
2002-04-30
ro_onrc
DR. EUGEN O. IOSIF 16, 50597 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
CONCEPT HOSPITALITY SRLShared registered address · 2 share thisMULTIPORT IMPORT EXPORT SRLShared officer / director · 4 share thisIMPERIAL HOTEL MANAGEMENT SRLShared officer / director · 4 share thisCONCEPT CONSULT & PROSPECT SRLShared 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
NameRoleFromSource
MĂLINEANU MĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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