DOSSIERS / CONCID EDILITAR SRL
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CONCID EDILITAR SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J6_366_2016 · J6/366/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCID EDILITAR SRL
ro_onrc
J6/366/2016
ro_onrc
active
ro_onrc
2016-04-15
ro_onrc
GRĂNICERILOR 3, 420095 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGE MEDICAL DENT S.R.L.activeARIANA-NAILS SALON S.R.L.activeBIG DESIGN TM S.R.L.activeCLINICA BIOSTEM REGEN S.R.L.activeCONCID EXPERT SRLactiveCRIS DENTALMED SRLactiveDUMITRAŞ DAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveIULMIR CONSTRUCT TRANSILVANIA S.R.L.activeMOLDOVAN RAREȘ-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveRYA STUDIO SRL-DactiveSÎRBOVAN CARLA-LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIALCLEAN SRLactiveURECHE ELENA-CONSTANȚA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CIOBOTA GEORGE ARSAGadministrator si reprezentant—ONRC registry
DANCIU DORINAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100