DOSSIERS / BRAMAN SRL
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Company dossier

BRAMAN SRL

ONRC · COMPANY · INCORPORATED 2007-11-08
KYBE ID: RO-J26_1996_2007 · J26/1996/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRAMAN SRL
ro_onrc
J26/1996/2007
ro_onrc
dissolved
ro_onrc
2007-11-08
ro_onrc
B-dul UNIRII, Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADABRO SRLdissolvedAMW GROUP SRLactiveARTE DESIGN TON SRLliquidationBOGDI COM SRLdissolvedBOROTEA DAN HORATIU PFdissolvedCATALAYN COMP SRLdissolvedCSINADI LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMI SERV SRLdissolvedDRAGO MAR SRLdissolvedDUMITRITA SRLactiveEDYALEX SRLinactiveELECTRO SYSTEM SRLdissolvedEXQUISITTE SRLinactiveFRA & MAR SRLdissolvedGL AUTOMOTION SRLdissolvedGRAMA SERV TRANS SRLactiveGROS IOAN ÎNTREPRINDERE FAMILIALĂactiveIDIMAR IMPEX SRLactiveJOLIBLU SRLdissolvedMARI FLO SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MAN VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATMAN SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100