DOSSIERS / CONCEPT CALIMED SRL
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CONCEPT CALIMED SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J40_3602_2017 · J40/3602/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CONCEPT CALIMED SRL
ro_onrc
J40/3602/2017
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
FLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

30 total
ACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXGABISOFT S.R.L.activeAS FASHION EVENTS SRLactiveBREASLA AGRICULTORILOR S.A.activeCOFFEE MALL CONCEPT SRLactiveDARIA TOP CARS S.R.L.dissolvedDESMARI IDEEA SRLactiveD.M.V. - PROSAL SRLdissolvedFANMARK S.R.L.activeFIVE CARS S.R.L.activeFOUR CARS S.R.L.activeGINAANDREEAFORT SRLactiveGIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOJO CLASSIC CAST S.R.L.activeIVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKLAR ARCHITECTURE S.R.L.activeLUCA TOP CARS S.R.L.liquidation

+10 more

Connections

10 links
Shared operator — likely the same administrator
ANAFLOR PRINT SRLShared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 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
MOISE ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100