DOSSIERS / CONCID EXPERT SRL
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CONCID EXPERT SRL

ONRC · COMPANY · INCORPORATED 2014-01-29
KYBE ID: RO-J6_55_2014 · J6/55/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCID EXPERT SRL
ro_onrc
J6/55/2014
ro_onrc
active
ro_onrc
2014-01-29
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 EDILITAR 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

1 people
NameRoleFromSource
BINDEA MIHAELA-AURELIA C.I.I.lichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100