KYBE — See who's really behind any company

Company dossier

ALL BOMAR BRAIN SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J22_1817_2017 · J22/1817/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALL BOMAR BRAIN SRL

ro_onrc

RegistrationJ22/1817/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-15

ro_onrc

Registered addressCHIMIEI 7B, 700391 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

ION MATRANS SRLactive LUNGU F. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

Connections

4 links

Shared operator — likely the same administrator

LUNGU F. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share this RITRISE SRLShared officer / director · 3 share this RITRISE SRLShared officer / director · 3 share this ION MATRANS SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
COJOCARU MARIAN	administrator	—	ONRC registry
GABOR BOGDAN ILIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100