DOSSIERS / CONCEPT ANDMAD TRANS SRL
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Company dossier

CONCEPT ANDMAD TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-26
KYBE ID: RO-J52_285_2004 · J52/285/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONCEPT ANDMAD TRANS SRL
ro_onrc
J52/285/2004
ro_onrc
dissolved
ro_onrc
2004-07-26
ro_onrc
Com. VANATORII MICI, 8156 Sat Cupele, Comuna Vânătorii Mici, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ARISAN SRLShared registered address · 2 share thisINTERNATIONAL SUPERTRANS SRLShared officer / director · 5 share thisACORD ACTIV CONCEPT SRLShared officer / director · 5 share thisCONCEPT ANDMAD TRANS 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J52_285_2004/network.

People with significant control

1 people
NameRoleFromSource
MÂNDREŢE NINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100