DOSSIERS / BROMAG IMPEX SRL
← SearchExport PDF
Company dossier

BROMAG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-J03_622_2002 · J03/622/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BROMAG IMPEX SRL
ro_onrc
J03/622/2002
ro_onrc
dissolved
ro_onrc
2002-09-05
ro_onrc
Str. PATRASCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

72 total

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

303 SRLdissolvedADALEX IMPEX SRLdissolvedADELINE F.V. IMPEX SRLdissolvedANAURA SRLdissolvedAN COMPANY SRLdissolvedANELIM SRLdissolvedARG MONTAJ-CONSTRUCT SRLdissolvedATLANTIS SRLdissolvedBEST PROFESIONAL INTERNATIONAL-BROKER DE ASIGURARE SRLdissolvedBH- HOLDING SRLdissolvedBINEX TRADING SRLactiveBORAN TRADING SRLdissolvedCARMEN LOVELY SRLdissolvedCIUCĂ GH. MARCEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDOR-PRODIMPEX SRLdissolvedCONS PIT MANAGEMENT SRLdissolvedCRIS FINANCE INVESTMENT SRLdissolvedDANIMAFLOR TOP SRLdissolvedDAN-LUIS-DALG SRLdissolvedDANY & CHRIS SRLdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
AMENTIA SRLShared officer / director · 3 share thisAGRIBUSINESS BIO SOLUTIONS SRLShared officer / director · 3 share thisMARAND PREMIUM 1 S.R.L.Shared officer / director · 5 share thisMARAND MANF SRLShared officer / director · 5 share thisMARMINI COM SRLShared officer / director · 5 share thisMARAND PREMIUM S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
IVAN MARIUS BOGDANadministrator—ONRC registry
MINESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100