DOSSIERS / BRENNEKA
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Company dossier

BRENNEKA

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829326271 · 829326271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRENNEKA
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829326271
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-28
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34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS
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43.22A
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCIAN FLORENTIN VulturDirecteur général délégué—France registry
MIHAI OjogDirecteur général délégué—France registry
IOAN DIACONUPrésident du conseil d'administration—France registry
IOAN JEAN-CLAUDE DiaconuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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