DOSSIERS / BREND CONSTRUCT SRL
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Company dossier

BREND CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J27_733_2007 · J27/733/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
BREND CONSTRUCT SRL
ro_onrc
J27/733/2007
ro_onrc
inactive
ro_onrc
2007-05-28
ro_onrc
Str. ALEXANDRU LĂPUŞNEANU 7, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURSUC DĂNUŢadministrator—ONRC registry
BURSUC IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBI CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100