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Company dossier

CONCORDIA CIVIUM SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J40_4706_2012 · J40/4706/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONCORDIA CIVIUM SRL

ro_onrc

RegistrationJ40/4706/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-24

ro_onrc

Registered addressDOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ALICE COSMETICS SRLdissolved AYMO E-COMPATIBIL S.R.L.active BALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BCV PREST EXPERT S.R.L.active CREDILINK S.R.L.active FLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive FLUVIAL TOUR SRLactive IMPRESSYO SOLUTIONS S.R.L.active NASIFIN SERVICE SRLactive ODAS IMOBILE S.R.L.active OPEN CREATIVE DESIGN S.R.L.active PUFFY-EXPERT 2014 SRLactive RĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved R & I MUNO BULDING SRLactive ROM - BEL MANAGEMENT SRLactive SALON JAD MAGAMI RELAX S.R.L.active SIBIS CORPORATE SRLactive SIBLINE S.R.L.dissolved SISTRAM CONSULTING S.R.L.active SWIMMING CLUB SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

TREE ADVANCED TECHNOLOGIES S.R.L.Shared officer / director · 4 share this ODAS IMOBILE S.R.L.Shared officer / director · 4 share this IMPRESSYO SOLUTIONS 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
ALI-ALEXANDRU-CHRISTIAN NAHABOO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100