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Company dossier

BRAIMILK PROCESSING SRL

ONRC · COMPANY · INCORPORATED 2005-06-09
KYBE ID: RO-J09_614_2005 · J09/614/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAIMILK PROCESSING SRL

ro_onrc

RegistrationJ09/614/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-09

ro_onrc

Registered address6122 Sat Olăneasca, Comuna Salcia Tudor, Brăila

ro_onrc

Companies at this address

2 total

STICOMAR SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

STICOMAR SRLShared registered address · 2 share this ZOOTIP PRODUCT SRLShared officer / director · 3 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J09_614_2005/network.

People with significant control

3 people

Name	Role	From	Source
STINGA T.VASILICA	administrator	—	ONRC registry
STIRBU M.VASILE	administrator	—	ONRC registry
TIPARESCU N.DAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100