DOSSIERS / BRUCE & ANA SRL
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BRUCE & ANA SRL

ONRC · COMPANY · INCORPORATED 2012-07-16
KYBE ID: RO-J22_1158_2012 · J22/1158/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRUCE & ANA SRL
ro_onrc
J22/1158/2012
ro_onrc
active
ro_onrc
2012-07-16
ro_onrc
707151 Sat Băiceni, Comuna Cucuteni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACTIV SPORT AGREMENT S.R.L.activeADI CON SOLUTIONS S.R.L.activeBURLUI GHEORGHI PFdissolvedCĂRARE GICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDA.LO.DA. DESIGN CONSTRUCT S.R.L.activeDOLHASCU ILIE AFdissolvedDOLLH DESIRE S.R.L.activeIORDACHE GH. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedMAGNIZON POWER SYSTEMS S.R.L.activeNIŢU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMOTECH ELECTRONIC S.R.L.activeSMÎDU A. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveTOTOI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedUNGUREANU C. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNGUREANU LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
IORDACHE ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100