DOSSIERS / BRIZANT INVEST SRL
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BRIZANT INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-J52_474_2005 · J52/474/2005 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BRIZANT INVEST SRL
ro_onrc
J52/474/2005
ro_onrc
dissolved
ro_onrc
2005-09-29
ro_onrc
Şos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactiveALDAX CARGO SRLdissolvedALEXSHOUSE SRLdissolvedALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolvedAM MEDIA SRLdissolvedAMO GLASS SRLdissolvedANDRESIM COM SRLdissolvedARBORE SRLdissolvedARINA VALENTINA SRLdissolvedASTEL COMPANY IMPEX SRLdissolvedBĂDOI NICUŞOR PFdissolvedBAN IULIANA SRLinactiveBEST IMAGE FACTORY SRLdissolvedCLAS PROCON SRLactiveCNV CONSSTEEL SRLdissolvedCONSIM TRANS SRLdissolvedCOSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYTON 2006 SRLdissolvedDANIMAR IMPEX SRLactiveDINOEZE SRLactive

+51 more

Connections

5 links
Shared operator — likely the same administrator
CENTRUM IMPEX SRLShared officer / director · 6 share thisINSAN SRLShared officer / director · 6 share thisBRIZANT STYLE SRLShared officer / director · 6 share thisELCOS CONSULTING TEAM SRLShared officer / director · 6 share thisHELLEN EXPERT FINANCIAL TEAM SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATRINA ELENAadministrator—ONRC registry
ENE MIOARAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIZANT STYLE SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100