DOSSIERS / BROKER GROUP SOLUTION S.R.L.
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BROKER GROUP SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J2016013611409 · J2016013611409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BROKER GROUP SOLUTION S.R.L.
ro_onrc
J2016013611409
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
ALEXANDRU CEL BUN 20A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DARIE MIHAIL"Shared officer / director · 9 share thisBROKER LOGISTIC SRLShared officer / director · 9 share thisCENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.Shared officer / director · 9 share thisSocietate cu răspundere limitată LOGICO SOLUTIONSShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEDIAPUB INFO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată HUBEXShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORWARD LOGISTIC"Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "ARTEOS GRUP" SRLShared officer / director · 9 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
DARIE MIHAILadministrator—ONRC registry
NANIU VITALIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100