DOSSIERS / PLAIUL BRADULUI SRL
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Company dossier

PLAIUL BRADULUI SRL

ONRC · COMPANY · INCORPORATED 2008-10-03
KYBE ID: RO-J39_952_2008 · J39/952/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLAIUL BRADULUI SRL
ro_onrc
J39/952/2008
ro_onrc
dissolved
ro_onrc
2008-10-03
ro_onrc
Str. BRĂILEI 111, Municipiul Focşani, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ELLAWEST SRLShared registered address · 2 share thisIMB TOPCAD SRLShared officer / director · 8 share thisPASTUROO MOBILCOM SRLShared officer / director · 8 share thisMIDAS COMEX SRLShared officer / director · 8 share thisSYSTEM G.M.B. SECURITY SRLShared officer / director · 8 share thisPRODEXCOM 4 SRLShared officer / director · 8 share thisREYHAN PAN SRLShared officer / director · 8 share thisGLOBAL TRADE AFFAIR SRLShared officer / director · 8 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

3 people
NameRoleFromSource
GOLIANU DORULadministrator—ONRC registry
C.I.I. MAXIM ANDREEA - MARIAlichidator—ONRC registry
MAXIM ANDREEA - MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100