KYBE — See who's really behind any company

Company dossier

BROAD IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J23_2917_2018 · J23/2917/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBROAD IMPEX S.R.L.

ro_onrc

RegistrationJ23/2917/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-22

ro_onrc

Registered addressSOARELUI 132, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

BROAD IMPEX SRLShared officer / director · 3 share this BROAD IMPEX SRLShared officer / director · 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
MĂNTESCU ADELA MĂDĂLINA	administrator	—	ONRC registry
MĂNTESCU ALEXANDRU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROAD IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100