DOSSIERS / BRAND EXIM DISTRIBUTION S.R.L.
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BRAND EXIM DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J40_9848_2019 · J40/9848/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRAND EXIM DISTRIBUTION S.R.L.
ro_onrc
J40/9848/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
PREVEDERII 9, 32292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
"ADPM" GARDAN SRLactiveALEXANDRU ZUKUNFT KONSTRUKTIONEN S.R.L.activeASTERAKY SRLactiveAUTOSWEM S.R.L.activeBĂLĂCEANU CONSTANTIN. VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMI MEDICAL CENTER S.R.L.dissolvedCHROMATIC GENERAL SOLUTION S.R.L.activeDINU ALINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedELENA & MARIA TEAM SRLdissolvedEXPRESS OCULAR S.R.L.dissolvedGAGEANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGB LUXURYIMOB S.R.L.activeLARISA & RĂZVANGYM SRLactiveLUCY INTERNATIONAL CONSTRUCT SRLactiveMARELENA PREST SERV SRLactiveMARITEO SERVICE SRLactiveMAT AUTO GLASS S.R.L.activeMET BUSINESS SUN S.R.L.activeNARKIS MANAGEMENT SRLactiveNED - MAN EVENTS SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
POPA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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