Key facts
activeBRAZI INDUSTRIAL PARC SA
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J2004001076295
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active
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2004-05-24
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Str. PIATRA CRAIULUI 13, 107086 Sat Negoieşti, Comuna Brazi, Prahova
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Company dossier
BRAZI INDUSTRIAL PARC SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GANEA CRISTIAN-MIHAI | administrator | — | ONRC registry |
| IAMANDI MIHAELA-IRINA | administrator | — | ONRC registry |
| LUPU BOGDAN | administrator | — | ONRC registry |
| PANĂ GEORGE | administrator | — | ONRC registry |
| POPA IOAN | administrator | — | ONRC registry |
| CONSTANTIN VALERICĂ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100