DOSSIERS / BRATA PROD SRL
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BRATA PROD SRL

ONRC · COMPANY · INCORPORATED 1995-03-08
KYBE ID: RO-J15_129_1995 · J15/129/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRATA PROD SRL
ro_onrc
J15/129/1995
ro_onrc
dissolved
ro_onrc
1995-03-08
ro_onrc
Com. PIETROSITA, 288 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Companies at this address

69 total

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

ALIGATOR PROD SRLdissolvedALPINA SRLdissolvedARZOIU FLORIAN PFdissolvedARZOIU NICOLAE RAZVAN PFdissolvedBADEA GHEORGHE AFdissolvedBADEA MARIANA AFdissolvedBADEA VALENTIN AFdissolvedBANESCU CIRESICA AF "BANESCU"dissolvedBOGALEX PROD SRLdissolvedBUCUR ION AFdissolvedBUCUR V ION AFdissolvedCIOBOTARU DUMITRU CRISTIAN PFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDACIAVA COM SRLdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRACHE GH GHEORGHE PFdissolvedDUMITRESCU ION AFdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
NASTASE S MARIANadministrator—ONRC registry
STANCU PETRE VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100