DOSSIERS / BRAD FRUCT SRL
← SearchExport PDF
Company dossier

BRAD FRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-10-01
KYBE ID: RO-J23_2583_2010 · J23/2583/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRAD FRUCT SRL
ro_onrc
J23/2583/2010
ro_onrc
active
ro_onrc
2010-10-01
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLdissolvedADVANTIX TOTAL GROUP SRLdissolvedAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBURAK IMPEX GROUP SRLdissolvedCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolvedDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
SAAD SAMI OMARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100