DOSSIERS / BREZEANU A SNC
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Partnership dossier

BREZEANU A SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-31
KYBE ID: RO-J10_598_1992 · J10/598/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BREZEANU A SNC
ro_onrc
J10/598/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactiveONUTU PAN SRLactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

2 people
NameRoleFromSource
BREZEANU I.ALEXANDRUadministrator—ONRC registry
BREZEANU I.DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100