DOSSIERS / BROAD IMPEX SRL
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Company dossier

BROAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2024-05-13
KYBE ID: RO-J40_9574_2024 · J40/9574/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BROAD IMPEX SRL
ro_onrc
J40/9574/2024
ro_onrc
active
ro_onrc
2024-05-13
ro_onrc
VICTOR BRAUNER 40O, 32621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ACTUAL APA CANAL SRLactiveANABELLE CREATIVE STAR S.R.L.activeARITECH SOLUTIONS S.R.L.dissolvedBUENO SOLAR S.R.L.activeCB PROJECT ENG S.R.L.activeCODESWITCH S.R.L.activeDANCE STUDIO CLEO S.R.L.activeELECTRO ACOUSTIC SYSTEMS S.R.L.activeEPSILON SURVEY S.R.L.activeEXQUISITE FEERIC ART S.R.L.activeFILIMON ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEU CONNECT S.R.L.activeGLAM AD S.R.L.activeHILOHE OANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINNOVATIVE NOVA S.R.L.activeIRIS TECH S.R.L.activeMCS INTEGRAL S.R.L.activeMY PARTYCIKA LAND S.R.L.inactiveNANCY S.R.L.activeREQUEST FOR HARDWARE VERIFICATION S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
MĂNTESCU ADELA MĂDĂLINAadministrator—ONRC registry
MĂNTESCU ALEXANDRU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROAD IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100