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Company dossier

CONCRET IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-07-14
KYBE ID: RO-J40_5987_1995 · J40/5987/1995 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONCRET IMPEX 95 SRL

ro_onrc

RegistrationJ40/5987/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-14

ro_onrc

Registered addressCom. SNAGOV, 9161 Comuna Snagov, Ilfov

ro_onrc

Companies at this address

20 total

COOPERATIVA DE CREDIT - BANCA POPULARA INFRATIREAdissolved EXIM VALERIA COM SRLdissolved FARMACIA SNAGOV S.I. SRLdissolved GRUIE PRESS SRLdissolved HANA MARIA IMPEX SRLdissolved I D AGRODANIMEX SRLdissolved IMPEX MARID SRLdissolved INFRATIREA " COOPERATIVA DE CREDIT " SNAGOVdissolved INTERCHIM PRODEXIM SAdissolved MADALINA COMIMPEX 2000 SRLdissolved MEDIANA EDIT SRLdissolved RIALTO TRADING CO SRLdissolved RONEC CONSTRUCT SRLdissolved SNAGOV SAdissolved STEF BOL IMPEX SRLdissolved STEL 87 SRLdissolved VALMO PROD SRLdissolved VLAMO PROD SRLdissolved ZOO VET PROD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CHARALAMPOS SRLShared officer / director · 5 share this GIPE SRLShared officer / director · 5 share this CRAELIA COM PROD SRLShared officer / director · 5 share this CONCRET IMPEX 95 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.

People with significant control

1 people

Name	Role	From	Source
⚠ DUMITRU C ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DUMITRU C ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100