KYBE — See who's really behind any company

Company dossier

ISTRO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J40_7594_2012 · J40/7594/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameISTRO CONCEPT SRL

ro_onrc

RegistrationJ40/7594/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressGIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.active ABC FOOD &MORE S.R.L.active ACCENT COMERCIAL SRLactive ACCORD FRUIT SRLactive ADA - CAMI CONF SRLactive ADVANCE AUTO SRLactive ADVANTIX AMERI DUKE SOLUTIONS SRLactive AGER AUTO CONSULTING SRLactive AGFA PREST SRLactive AGRO CLASIC BAD SRLinactive AGRO IMOB PRODUCTION SRLactive ALBINUTZA ACTIV SRLactive ALESS FORTE DISTRIBUTION SRLactive ALIAD PAL SRLinactive ALIS COM SERVICE SRLactive ALKADRI INTERNATIONAL TRADING SRLactive AMBROGSOL DIMENSION LOGISTIC SRLactive AMO 2001 COMPANY SRLactive AMO TRADE INVEST SRLdissolved A.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

Connections

3 links

Shared operator — likely the same administrator

MIGA CORPORATE SRLShared officer / director · 4 share this VALSOFT NET SRLShared officer / director · 4 share this FRAMA SRLShared 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
CARUSO MAURIZIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 167 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