DOSSIERS / CONCORD INTERNATIONAL CONSULTING GROUP SRL
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CONCORD INTERNATIONAL CONSULTING GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J40_7311_2017 · J40/7311/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCORD INTERNATIONAL CONSULTING GROUP SRL
ro_onrc
J40/7311/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
BUZEŞTI 61, 11013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABIL CONSTRUCT EXCLUSIV SRLactiveACCENDO CAPITAL S.R.L.activeACCOUNT CONNECT HR S.R.L.activeACCOUNT LOGISTIC AUDIT SRLactiveADCA AUDITOREXPERT SRLactiveBLU DIMENSIONS S.R.L.activeCONINSTALL EXCLUSIVE SRLactiveCREATIV TODOR SRLactiveDILMI PROD COM SRLactiveEURO DIAMOND CONSULTING SRLactiveEXCLUSIVE CENTER S.R.L.activeEXCLUSIVE CLINIC S.R.L.activeFAMILY FOOD SRLactiveFAST PARKING SRLactiveGAM TEXTIL BUSINESS SRLactiveGINTUR BIZ INVEST SRLactiveGOLDEN GATE MANAGEMENT SRLactiveKREA PRO FINISAJE S.R.L.activeKRYPTO BY MATEY SRLactiveMINNIE TRAVEL SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
GOLIAC VICTOR-LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100