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Company dossier

BROEKMAN LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J31_399_2013 · J31/399/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBROEKMAN LOGISTICS SRL

ro_onrc

RegistrationJ31/399/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-18

ro_onrc

Registered addressSÎNPETRU ALMAŞULUI 321, 457181 Sat Sânpetru Almaşului, Comuna Hida, Sălaj

ro_onrc

Companies at this address

5 total

C H ROBINSON SRLdissolved CONSTRUCT PROJECT SYSTEM SRL SRLdissolved MILAN PROJECT GROUP SRLdissolved ZOTTA PRODUCT SYSTEM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ZOTTA PRODUCT SYSTEM SRLShared registered address · 5 share this CONSTRUCT PROJECT SYSTEM SRL SRLShared registered address · 5 share this C H ROBINSON SRLShared registered address · 5 share this MILAN PROJECT GROUP SRLShared registered address · 5 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

1 people

Name	Role	From	Source
RUS FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROEKMAN LOGISTICS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100