DOSSIERS / BRAD PRODUCTION ET TRADING SRL
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BRAD PRODUCTION ET TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3557_1998 · J40/3557/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAD PRODUCTION ET TRADING SRL
ro_onrc
J40/3557/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
Str. ZECE MESE 5, 024061 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREAS BRUNNERadministrator—ONRC registry
GERARD ANCEMENTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREAS BRUNNER (officer) matches PEP Andreas Brunner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100