Key facts
activeBRANDI COM SRL
ro_onrc
J15/876/2003
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
Com. COMISANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc
Company dossier
BRANDI COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEG SRLANDYCRIS TRANS SRLBRAŞOVEANU I ION PFCREŢU VASILE AFCRI-LACT SRLDELIU ION VIOREL "CORY" AFDOVA SRLEXTERN TRANS SRLGROSU I ROXANA ELENA PFIORGA I ION PFIOSIF I ION PFIRINA PROD SRLIRMA TRANS SRLMEDAL SERV COM SAMERCATOR SRL SUCURSALA COMISANIOPREA C. MARIA PFSEB-VLĂDUŢ TRANS SRLTAMAS COM SRLTEO-TRANS SRLTON TRANS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPESCU MIRELA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100