DOSSIERS / CONCEPT AUDIT CONTAB S.R.L.
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CONCEPT AUDIT CONTAB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J40_8449_2019 · J40/8449/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCEPT AUDIT CONTAB S.R.L.
ro_onrc
J40/8449/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
BORCEA 6, 40421 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADA PRODUCTION AND CONSULTING SRLactiveAMS MEDICAL CONSULTING SRLactiveAVENUE VISUAL GROUP SRLactiveBETADY MARKET SRLactiveBOCA HOLISTIC HEALTH SRL-DactiveCYRO COSIMPEX SRLactiveDANI GDPR ACTIV S.R.L.activeDUMITRIU V. IOANA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELDERLY CONSULT S.R.L.activeELENLARI TRADING SRLactiveGALICEANU DANIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOSERVICES SYSTEMS SRLactiveGREATFULMANU S.R.L.activeGSS WOODEX SRLactiveID OPTIMAL DESIGN S.R.L.activeITEA&C SRL-DactiveLEARNING CORNER S.R.L.activeLEQVOL S.R.L.activeMIHAI P. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIO-MAR MEDICAL CENTER S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100