DOSSIERS / BRASCO INVEST SRL
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Company dossier

BRASCO INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J40_147_2016 · J40/147/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BRASCO INVEST SRL
ro_onrc
J40/147/2016
ro_onrc
dissolved
ro_onrc
2016-01-08
ro_onrc
ALEXANDRU CEL BUN 14, 23682 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANASTASIA & IUSTIN BOUTIQUE SRLactiveBUSINESS TRANSPORTER SUPPORT SRLactiveCINEGA STUDIOS SRLdissolvedDAVEDUM SRLliquidationDAVID & SOFIA INTERNATIONAL S.R.L.activeGHEORGHE NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL CARS CONSULTING S.R.L.activeNAŢIS COSTANDINOS-ARISTOFANIS PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM INTERCOM SRLactiveRUJA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURITY ASSET MANAGEMENT S.R.L.activeSECURITY LINE EXPERT SRLactiveSECURITY OPERATIONS PARTNER S.R.L.activeŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRAVELLER LOGISTICS SUPPORT SRLactiveWISEMAN GROUP IMPEX SRLliquidation

Connections

6 links
Shared operator — likely the same administrator
PREMIUM INTERCOM SRLShared officer / director · 7 share thisBRASCO INVEST SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisSocietatea Comercială "IGDIN-GRUP" S.R.L.Shared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMARKET PRO"Shared officer / director · 7 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
NameRoleFromSource
RAŞCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100