DOSSIERS / BRICIU-CONS SRL
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Company dossier

BRICIU-CONS SRL

ONRC · COMPANY · INCORPORATED 1993-10-22
KYBE ID: RO-J03_2513_1993 · J03/2513/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRICIU-CONS SRL
ro_onrc
J03/2513/1993
ro_onrc
active
ro_onrc
1993-10-22
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLactiveAIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveALMA VALDOR SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactiveBUCUROIU VALERICA PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
TANASE CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100