DOSSIERS / BROKER IDEAL SRL
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Company dossier

BROKER IDEAL SRL

ONRC · COMPANY · INCORPORATED 2017-07-17
KYBE ID: RO-J23_3855_2017 · J23/3855/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROKER IDEAL SRL
ro_onrc
J23/3855/2017
ro_onrc
dissolved
ro_onrc
2017-07-17
ro_onrc
Pipera Tunari 61A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂEŞU RADU - ŞTEFANadministrator—ONRC registry
MANOLE TITI-GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROKER IDEAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100