DOSSIERS / BRASIMO PREST SRL
← SearchExport PDF
Company dossier

BRASIMO PREST SRL

ONRC · COMPANY · INCORPORATED 2000-06-02
KYBE ID: RO-J09_165_2000 · J09/165/2000 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRASIMO PREST SRL
ro_onrc
J09/165/2000
ro_onrc
dissolved
ro_onrc
2000-06-02
ro_onrc
Calea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Companies at this address

51 total

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

ANILUC PAN SRLdissolvedASTIMEX SRL IANCAdissolvedBALUTA FANEL AFdissolvedBOTOC VITALII PFdissolvedCHIRIMARS SRLdissolvedCHIRU ELENA AFdissolvedCHIRU IONELA AFdissolvedCHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI COM SRLactiveCOMADAN SRLdissolvedCRETU GINA PFdissolvedDOMI- AERA P.C.S.IMP-EXP SRLdissolvedEXOTAZ SERV SRLdissolvedEXTENSO-SERV SRLdissolvedFALEDAR TRANS SRLdissolvedFANIDRA COM SRLdissolvedFAVLO IMPEX SRLactiveFLORVAL TRADE SRLactiveGAFTON ALEXANDRU AFdissolvedGEANA STELICA AFdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
TAPOR I.LUCIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRASIMO PREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100