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Company dossier

BRANSTOR EXIM SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J40_3593_2012 · J40/3593/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBRANSTOR EXIM SRL

ro_onrc

RegistrationJ40/3593/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-28

ro_onrc

Registered addressFÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AB FOOD MARKET SRLdissolved ABSTRACT TRADE IMPORT SRLdissolved ALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactive ALDI ANTREFRIG 2012 SRLliquidation ALEXANDER VISION SOLUTION SRLactive ASIA CATERING SRLactive B ANDROLACT S.R.L.active BAZILAND SRLactive B & C PROFESSIONAL CLEANING COMPANY SRLactive BLAU STERN IMPEX SRLactive BRITHA SERV 2003 SRLdissolved CAMPITELLI S.R.L.active CITY LIFE EVOLUTION SRLactive COMPASS FAMILY SRLdissolved CORAL LACTO COM S.R.L.active CUBE EIGHT S.R.L.active DAR-NIC MARKET S.R.L.active DAVIDEX DISTRIBUTION IMPEX SRLactive DDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolved DEEMALA Q FOOD SRLdissolved

+62 more

People with significant control

1 people

Name	Role	From	Source
COSTAS ALEXANDR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100