KYBE — See who's really behind any company

Company dossier

BRÎNZEI PETRU AF

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-F07_276_2007 · F07/276/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRÎNZEI PETRU AF

ro_onrc

RegistrationF07/276/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-19

ro_onrc

Registered address0717040 Sat Broscăuţi, Comuna Broscăuţi, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂactive AGRIGOROAEI FELICIA ÎNTREPRINDERE FAMILIALĂactive ALECSA VALENTIN CAFE BAR MAGAZIN MIXT ÎNTREPRINDERE FAMILIALĂactive ALL-SERVICES SRLactive ANGELICA SRLactive AVASILICHIOAEI DINU VASILE PFactive AVI-DIMAX SRLactive BELPROS COOPERATIVA AGRICOLĂactive BEST LOOK CONSTRUCTION SRLactive BEST MATCON SRLactive BRÎNZEI A. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BRÎNZILĂ CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactive BUHĂIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive BULAU MIHAI ÎNTREPRINDERE FAMILIALĂactive COMPUTERS LAND SRLactive CONDREA MARICICA ÎNTREPRINDERE FAMILIALĂactive COSOR AGRICOL SRLactive CRĂCIUN MARIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DENIV SRLactive DOHOTARIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100