Key facts
dissolvedBRANDEBURG DISTRIBUTION FOOD SRL
ro_onrc
J40/2799/2014
ro_onrc
dissolved
ro_onrc
2014-03-07
ro_onrc
VICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
BRANDEBURG DISTRIBUTION FOOD SRL
RISK SCORE34MEDIUM RISK
Companies at this address
21 totalAMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂARJ TRADING AND CONTRACTING SRLBAND WIZARD SRL-DBERCENI LANDS SRLESPLANADA DISTRIBUTION SRLETNA CONF S.R.L.FABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.FUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂGREEN FIELD CONSTRUCT SRLISRO SOLUTIONS SRLKORONA PROFIT MANAGEMENT S.R.L.LEBANESE EXPERT SWEETS S.R.L.MAADAN S.R.L.MECHNOSOLTECH SRLPERLA GLOBAL SERVICES SRLSTEREO TUNES RECORDS SRLSUNNY LANDS INVEST SRLUNIC SIM DECO DESIGN S.R.L.VERNOT INTERNITSIONALNY SRLWFILM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BELCIU INSOLVENCY SPRL (FOSTA BELCIU INSOLVENCY IPURL) | lichidator judiciar | — | ONRC registry |
| JAMBORI MADALINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Director with failed companies
A director has taken 4 companies into liquidation
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100