DOSSIERS / CONCEPT STYLE IMPEX S.R.L.
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CONCEPT STYLE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J40_5290_2019 · J40/5290/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONCEPT STYLE IMPEX S.R.L.
ro_onrc
J40/5290/2019
ro_onrc
active
ro_onrc
2019-04-17
ro_onrc
BAIUT 9A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
AA WOOD RECYCLING S.R.L.activeANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORSOCO S.R.L.dissolvedCOSMOBIL TELECOM SRLinactiveC-WISE ACCOUNTING SRLactiveDĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIROM MANAGEMENT SYSTEMS SRLdissolvedDAVID & MARIA ART DESIGN MOB S.R.L.activeDRAGNA G.V. TRAINING SRLdissolvedEDDA PARLOIR SRLdissolvedEXPERT FLORIAN INSTAL SRLactiveFLORIN FACTORY FITNESS S.R.L.activeFMZ SPEED FORCE S.R.L.activeGOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedI.N.A PHOENIX SRLactiveISSENDAI EVENTS SRLdissolvedKEIRA LOGISTIK S.R.L.activeMAXIMAX MOB S.R.L.activeMIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
NICULIŢĂ IONELA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100