DOSSIERS / BROCANT SRL
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Company dossier

BROCANT SRL

ONRC · COMPANY · INCORPORATED 1999-05-31
KYBE ID: RO-J1999000453352 · J1999000453352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BROCANT SRL
ro_onrc
J1999000453352
ro_onrc
active
ro_onrc
1999-05-31
ro_onrc
Calea SAGULUI 72, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIAMPETRUZZI LUIGIadministrator—ONRC registry
GIAMPETRUZZI MASSIMOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100