DOSSIERS / BRAIM CONSTRUCT SRL
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BRAIM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J39_181_2007 · J39/181/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BRAIM CONSTRUCT SRL
ro_onrc
J39/181/2007
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
BELCIUGELE, 627191 Sat Belciugele, Comuna Măicăneşti, Vrancea
ro_onrc

Companies at this address

17 total
BALTAZAR MARIA-MIRABELA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU STĂNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEAT HERE BISTRO SRLactiveL&M CONSULTING POINT S.R.L.activeMANEA I. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA R. CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPASCU DORINA ÎNTREPRINDERE FAMILIALĂactivePASCU I. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveRARISIMO FASHION S.R.L.activeREPARION DIVERSE S.R.L.dissolvedRO & DAR PAS SRLactiveTOMA ALINA-ELIZA ÎNTREPRINDERE INDIVIDUALĂdissolvedTOMAGI AGROIZA SRLdissolvedUȚU SCAF PROIECT SRLdissolvedVALLAC PRESTAGRO SRLliquidationVASILE E. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
BIBLIOSTAR SRLShared officer / director · 3 share thisSTYLE PEN SRLShared officer / director · 3 share thisDISTRIVIN VRANCEA SRLShared officer / director · 4 share thisMARISOF TRADE & CO SRLShared officer / director · 4 share thisMARSER SRLShared officer / director · 4 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

2 people
NameRoleFromSource
DOBRE MARIAN DUMITRUadministrator—ONRC registry
SEREA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100