DOSSIERS / BRAVO CASA IMOBILIARE SRL
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BRAVO CASA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2014-11-17
KYBE ID: RO-J27_659_2014 · J27/659/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BRAVO CASA IMOBILIARE SRL
ro_onrc
J27/659/2014
ro_onrc
dissolved
ro_onrc
2014-11-17
ro_onrc
TRAIAN 80, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANA CONT MICRO SRLShared registered address · 7 share thisSERADA DELTRANS S.R.L.Shared registered address · 7 share thisAB INIZIO SRLShared registered address · 7 share thisPIATRA HR SRLShared registered address · 7 share thisANA CONT SRLShared registered address · 7 share thisCIURTIN EMIL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

3 people
NameRoleFromSource
ZBRANCA SERGIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BORŞ MARICELAlichidator—ONRC registry
BORŞ MARICELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100