DOSSIERS / BROKER IDEAL S.R.L.
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BROKER IDEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-15
KYBE ID: RO-J40_19131_2017 · J40/19131/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BROKER IDEAL S.R.L.
ro_onrc
J40/19131/2017
ro_onrc
dissolved
ro_onrc
2017-11-15
ro_onrc
CPT. VALDEMAR LĂSCĂRESCU 1, 52377 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
MIHALACHE D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisEDUMAT S.R.L.Shared registered address · 5 share thisABABEI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisACG CLIMA TERM SRLShared registered address · 5 share thisBROKER IDEAL SRLShared officer / director · 8 share thisUNIC URZICA SRLShared officer / director · 8 share thisBAEŞU IDEAL IMOB SRLShared officer / director · 8 share thisUNIC INVEST SRLShared officer / director · 8 share thisUNIC INVEST S.R.L.Shared officer / director · 8 share thisBAEŞU IDEAL IMOB S.R.L.Shared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisDARMASTEL PROIECT S.R.L.Shared officer / director · 10 share thisROAFRICA TRADE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EURO CRESCENT"Shared officer / director · 10 share thisBRIGHT GLOBAL S.R.L.Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_19131_2017/network.

People with significant control

2 people
NameRoleFromSource
BĂEŞU RADU - ŞTEFANadministrator—ONRC registry
MANOLE TITI-GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROKER IDEAL SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100