DOSSIERS / BRADCOMP RI SRL
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Company dossier

BRADCOMP RI SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J2005000772276 · J2005000772276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRADCOMP RI SRL
ro_onrc
J2005000772276
ro_onrc
active
ro_onrc
2005-05-10
ro_onrc
5668 Sat Ceahlău, Comuna Ceahlău, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFLORII INCOM SRLactiveAFLORII SNCactiveAMARIEI GHEORGHE PFactiveAMARIUCAI ELENA PFactiveAQUATUR SRLactiveBEATRICE SRLactiveBIZA ATLANTIS SNCactiveBULAI T ION AFactiveBULAI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA COSMIN SRLactiveCERNAT CELINA SNCactiveCHIRILA CRISTIAN FLORIN AFactiveCHIRILĂ MONTAN SRLactiveCHIRILA PROD IMPEX SNCactiveCIUCANEL I VASILE AFactiveCIUCANU DUMITRINA PFactiveCIUCSTAR FOREST SRLactiveCOJOCARIU V MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP CEAHLAUactiveECOTUR SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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