DOSSIERS / BRADSHAW TOBACCO ROMANIA SRL
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Company dossier

BRADSHAW TOBACCO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-08-03
KYBE ID: RO-J40_7194_2000 · J40/7194/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRADSHAW TOBACCO ROMANIA SRL
ro_onrc
J40/7194/2000
ro_onrc
active
ro_onrc
2000-08-03
ro_onrc
Calea Victoriei 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveCIBINIUM FINANCIAL GROUP SAactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveELVIMEX SRLactiveEUC TEAM ROMANIA SRLactiveEURO CONFEX IMPEX'96 SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveLUFA INTERNATIONAL IMPEX SRLactiveMATTEO COM IMPEX SRLactiveMETRONIC SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
FLOREA ŞERBAN DUMITRU VASILEadministrator—ONRC registry
ION ŞERBAN CIORNEIadministrator—ONRC registry
KENNTEH WARREN KOLBadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100