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Company dossier

CONCEPT 44 SILCOT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J40_7580_2022 · J40/7580/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONCEPT 44 SILCOT S.R.L.

ro_onrc

RegistrationJ40/7580/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-20

ro_onrc

Registered addressTUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

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

ABRACADATA S.R.L.active AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactive ARCHIBUILT TECH SRLactive ASTRO FILMS S.R.L.active BADI BUN ŞI TOT S.R.L.active BĂRBIERUL ISCUSIT SRLdissolved BASELINE SHIFT SRLactive BC INOX - INDUSTRIE SRLdissolved BEST FISH S.R.L.active DIRECT URBAN CONSTRUCT SRLactive D.K.N. UNIVERSAL SRLactive DNV RED-BLUE S.R.L.active EAST EUROPE MANAGEMENT SRLactive EASTRATEGIES SRLdissolved EBC TRANSPORT SRLliquidation ECO MILK ELENA S.R.L.active EL-IAL CONSTRUCT CONSULTING SRLdissolved ENIGMA GAMES SRLactive EXCLUSIVE LIVING SRLactive FACEM ATMOSFERA EVENTS S.R.L.active

+40 more

Connections

3 links

Shared operator — likely the same administrator

PRO ACTIV DESIGN SRLShared officer / director · 4 share this SYLVER STONES CONSTRUCT S.R.L.Shared officer / director · 4 share this VITAL TRADE 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
COTIGĂ SILVIU-FLORINEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100