DOSSIERS / BRUMA MULTIPLAST SNC
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Partnership dossier

BRUMA MULTIPLAST SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-25
KYBE ID: RO-J04_1831_1991 · J04/1831/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUMA MULTIPLAST SNC
ro_onrc
J04/1831/1991
ro_onrc
dissolved
ro_onrc
1991-10-25
ro_onrc
Str. 9 MAI 60, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMIRA SRLdissolvedCAFLO SRLdissolvedCARLAN D. VETA AFdissolvedCARLAN D. VETA PFdissolvedCÂRLAN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDREA N. OCTAVIAN-VIOREL AFdissolvedDELTATHERM TRADING SRLdissolvedDITTO TRAVELLER SRLdissolvedDOGERAMOD SRLactiveGENERAL CONFORT SRLdissolvedHULUBA M. RAZVAN VALENTIN PFdissolvedLABOR-CLINIC SRLactiveM'ED - CONST SRLdissolvedNICOSTAR IMPEX SRLdissolvedPIRAMIDA SERVICE SRLdissolvedROVILEO EXIM SRLdissolvedSADINI-COM SRLdissolved

People with significant control

2 people
NameRoleFromSource
BRUMA C. PETRUadministrator—ONRC registry
GHERASIM GH. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHERASIM GH. VASILE (officer) matches PEP Vasile Gherasim — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100