DOSSIERS / BRANDS UP SRL
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Company dossier

BRANDS UP SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J30_76_2008 · J30/76/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BRANDS UP SRL
ro_onrc
J30/76/2008
ro_onrc
dissolved
ro_onrc
2008-01-21
ro_onrc
B-dul LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

82 total

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

AGRIROMITAL SRLactiveALEX LUNGU SRLdissolvedALPHASUN LAURENŢIU SRLactiveAMILL SRLdissolvedANTIM 2007 SRLdissolvedANTURIA SRLdissolvedAUTO DOSIM SRLdissolvedAXA CONSULTING SRLdissolvedAXA INVEST SRLactiveBADEA GELU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAGHERA SRLdissolvedBARNA PETRU PFdissolvedBBC BUILDING BUNE CONSTRUCTII SRLdissolvedBLAGA VERONICA PFdissolvedBOTÂRLĂ SORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC-18 CONCEPT COM SRLactiveCASTOR SRLdissolvedCATRICICĂU ECATERINA ÎNTREPRINDERE INDIVIDUALĂinactiveCHICULESCU EVELYN SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIFOR RITA MIHAELA PFdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PETRIC RAUL ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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