DOSSIERS / IACOB BRADET SNC
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Partnership dossier

IACOB BRADET SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-09
KYBE ID: RO-J27_1131_1991 · J27/1131/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IACOB BRADET SNC
ro_onrc
J27/1131/1991
ro_onrc
dissolved
ro_onrc
1991-08-09
ro_onrc
Str. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABABEI MARIA CONFECTII PFdissolvedADRI DENTAL SRLactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTdissolvedBASTUS B BASTUS PREST SRLdissolvedBLANCO SERV SRLdissolvedCORECOS SRLdissolvedDEPANO SERV SRLdissolvedGGB PRODCOM SRLdissolvedGHEORGHITA CARPATINA SNCdissolvedILIFANT COM SRLactiveILORA SRLdissolvedMARGIRIANO COM SRLdissolvedMATASE ALPIN PROD ALIMENT SCSdissolvedMELIAN IOAN AMBULANT AFdissolvedNICOLAU ELENA BRODERIE PFdissolvedNOVA ITALY IMPORT EXPORT SRLdissolvedONIX IMPORT EXPORT SRLliquidationOSSIDAL IMPEX SRLliquidationPRODPLAST SRLdissolvedS & S FASHION SRLdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
AIOANEI (OPRISAN) N. MARIAadministrator—ONRC registry
CUCOS (ASTEFANOAIE) A. IULIANAadministrator—ONRC registry
IACOB I. ELENAadministrator—ONRC registry
VRANCIANU (COSFERENT) D. MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IACOB I. ELENA (officer) matches PEP Elena Iacob — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100