DOSSIERS / BRACO DEVELOPMENT SRL
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Company dossier

BRACO DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J2007024169409 · J2007024169409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRACO DEVELOPMENT SRL
ro_onrc
J2007024169409
ro_onrc
active
ro_onrc
2007-12-21
ro_onrc
Str. LT.COL. DURBAC RADU 114, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PDA INSOLVENCY SPRL (FOSTA ROVIGO SPRL FILIALA TIMIŞ)administrator judiciar—ONRC registry
JEANMET PERALTA ERIC BERNARDadministrator special—ONRC registry
PUSCAS DANIEL MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100