DOSSIERS / BRADULETUL SRL
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Company dossier

BRADULETUL SRL

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J27_130_1991 · J27/130/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRADULETUL SRL
ro_onrc
J27/130/1991
ro_onrc
active
ro_onrc
1991-02-26
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHITU V. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100