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Company dossier

BRADER'S STANCIU SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J40_20381_2004 · J40/20381/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBRADER'S STANCIU SRL

ro_onrc

RegistrationJ40/20381/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-09

ro_onrc

Registered addressStr. Pădurea Craiului 1, 032718 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

32 total

101 COMSERV SRLdissolved ALBO CO IMPEX SRLdissolved BUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRLdissolved CORN IUL IMPEX SRLdissolved CUPRAND SRLdissolved D&D ADVERTISING IMPEX SRLdissolved DIGIROM CO SRLdissolved EBONI COMICOM SRLdissolved FINGERPRINT DESIGN SRLdissolved GLOB ELITE PRODUCTION SRLdissolved IBANA COM-EN-GROS SRLdissolved INDUSTRIAS SYS SRLdissolved LUCKY ELECTRONICS SRLdissolved MANDRA '95 IMPEX SRLdissolved MARRA IMPEX SRLdissolved MET-REX-TRANS-SERVCONSTRUCT SRLdissolved MINGO IMPEX SRLdissolved MUSETTE PLUS SRLdissolved NEW STYLE DEVELOPMENT COMPANY SRLdissolved PREST COMEX SRLdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

ATELIER YBO ART S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
STANCIU MIRELA	administrator	—	ONRC registry
STANCIU SEBASTIAN FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100