DOSSIERS / "BRECO" SRL
← SearchExport PDF
Company dossier

"BRECO" SRL

ONRC · COMPANY · INCORPORATED 2002-01-08
KYBE ID: RO-J14_8_2002 · J14/8/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
"BRECO" SRL
ro_onrc
J14/8/2002
ro_onrc
active
ro_onrc
2002-01-08
ro_onrc
Str. HANULUI, 525300 Loc. Întorsura Buzăului, Oraş Întorsura Buzăului, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OBREJA MARIUS LUCIANadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator judiciar—ONRC registry
ORSI IMRE ALPARreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OBREJA MARIUS LUCIAN (officer) matches PEP Marius Lucian Obreja — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100