DOSSIERS / BRASS 7 RECUPERARE MATERIALE SRL
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BRASS 7 RECUPERARE MATERIALE SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J12_2058_1994 · J12/2058/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRASS 7 RECUPERARE MATERIALE SRL
ro_onrc
J12/2058/1994
ro_onrc
dissolved
ro_onrc
1994-07-21
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A&C COMPUTERS SRLactiveADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALFACLUJ EXIM SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAUTO SHOP IMPORT EXPORT SRLdissolvedAVANGART CONSTRUCT SRLliquidationAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolvedEUROPOLIS PRODIMPEX SRLdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ASTILEAN MIRCEA VASILEadministrator—ONRC registry
ELEFANT LASZLO CSABAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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