DOSSIERS / BRASCO INVEST SRL
← SearchExport PDF
Company dossier

BRASCO INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J23_478_2011 · J23/478/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BRASCO INVEST SRL
ro_onrc
J23/478/2011
ro_onrc
dissolved
ro_onrc
2011-02-25
ro_onrc
Şos. EROU IANCU NICOLAE 69-71, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PREMIUM INTERCOM SRLShared registered address · 3 share thisNEI MANAGEMENT CONSULTING SRLShared registered address · 3 share thisSocietatea Comercială "IGDIN-GRUP" S.R.L.Shared officer / director · 7 share thisBRASCO INVEST SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMARKET PRO"Shared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 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

1 people
NameRoleFromSource
RAŞCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100