DOSSIERS / CONCEPT ANDMAD TRANS SRL
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CONCEPT ANDMAD TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-05-08
KYBE ID: RO-J40_5216_2012 · J40/5216/2012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CONCEPT ANDMAD TRANS SRL
ro_onrc
J40/5216/2012
ro_onrc
active
ro_onrc
2012-05-08
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCARGO FRIGO TRANS SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCRETE 4 BUILDING IND SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedEDIL PERFECT CONSTRUCT SRLactiveELEGANCE DMG S.R.L.activeERIC ACTIV TRANS S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGEO TRANS PROD MANAGEMENT SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

Connections

4 links
Shared operator — likely the same administrator
ACORD ACTIV CONCEPT SRLShared officer / director · 5 share thisCONCEPT ANDMAD TRANS SRLShared officer / director · 5 share thisINTERNATIONAL SUPERTRANS SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_5216_2012/network.

People with significant control

1 people
NameRoleFromSource
MÂNDREŢE NINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT ANDMAD TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100