DOSSIERS / BRIMEX FREE ZONE OPERATION SA
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Company dossier

BRIMEX FREE ZONE OPERATION SA

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J13_2292_1995 · J13/2292/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIMEX FREE ZONE OPERATION SA
ro_onrc
J13/2292/1995
ro_onrc
dissolved
ro_onrc
1995-08-15
ro_onrc
B-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINA-RAY SRLdissolvedALEXBOG 2000 SRLdissolvedAVY TRADING COM SRLdissolvedBAIAN AL SRLdissolvedCLASIC CONSTRUCT SRLdissolvedDELTA CONSTANTA SRLdissolvedDELTA NET IMPORT EXPORT SRLdissolvedD.J.M.RANIA SRLdissolvedEURO CRISTALS SRLdissolvedEVER GREEN SRLdissolvedFAROS RULEXIM SRLdissolvedGLASSMETAL SRLdissolvedIKEBANA SRLdissolvedKARIM COMPANY SRLdissolvedKHEOPS RA SRLdissolvedMONEY INVEST SRLdissolvedPATIDAM SRLdissolvedREGENCY GROUP SRLdissolvedRELCAM IMEX SRLdissolvedRODNA IMPEX SRLdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
MILEA OCTAVIAN IONadministrator—ONRC registry
SOPON VASILEadministrator—ONRC registry
TUDOSIE VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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