DOSSIERS / BROTACEI SRL
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Company dossier

BROTACEI SRL

ONRC · COMPANY · INCORPORATED 1992-06-12
KYBE ID: RO-J15_1338_1992 · J15/1338/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BROTACEI SRL
ro_onrc
J15/1338/1992
ro_onrc
active
ro_onrc
1992-06-12
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABILLEBIL COMEXIM SRLactiveAGROVAL SRLactiveA.L.N. SIRBU SRLactiveAN SI AM COM SERVICE SRLactiveAURELIAN SRLactiveBADEA VASILE VIOREL PFactiveBAJEAN MATEI AFactiveCHEFIR COM SRLactiveCISMARU PAULA PFactiveCOMET SRLactiveCONSTANTIN SILICA AFactiveCOOP CONSUM LUNGULETUactiveED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactiveFIRICEL SRLactiveFLOREA CONSTANTIN PFactiveFRATELO SRLactiveIVAN NICULAIE PFactiveLA CAPSA COM SRLactiveMARSTAR IMPEX SRLactiveMORNING STAR SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
BARBU I GHEORGHEadministrator—ONRC registry
CHIVU M MARINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU I GHEORGHE (officer) matches PEP Gheorghe Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100