DOSSIERS / BREBU & CO SNC
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Partnership dossier

BREBU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-31
KYBE ID: RO-J28_1407_1992 · J28/1407/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BREBU & CO SNC
ro_onrc
J28/1407/1992
ro_onrc
active
ro_onrc
1992-08-31
ro_onrc
Str. N.BALCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALDEA LIVIRAM SNCactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANA-GENOCOM SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBELLA SPOSA SRLactiveBERNHART EVELIN SNCactiveBONTEA SRLactive

+119 more

People with significant control

2 people
NameRoleFromSource
BREBU C. EUGENIUadministrator—ONRC registry
CALUGARU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100