DOSSIERS / BROTHERS UNITED T&M S.R.L.
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Company dossier

BROTHERS UNITED T&M S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-08
KYBE ID: RO-J40_15441_2021 · J40/15441/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROTHERS UNITED T&M S.R.L.
ro_onrc
J40/15441/2021
ro_onrc
dissolved
ro_onrc
2021-09-08
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGB UNIVERSAL SOLUTIONS SRL-DdissolvedALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.dissolvedCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLdissolvedCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSI BUSINESS ACCOUNTING S.R.L.dissolvedFIMA MOTORS SRLdissolvedFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLinactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
BURLAN ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100