DOSSIERS / ARTINVEST BY BRENDEA S.R.L.
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ARTINVEST BY BRENDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J2020006300401 · J2020006300401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTINVEST BY BRENDEA S.R.L.
ro_onrc
J2020006300401
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
BAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ACVACHEM SRLactiveADD EVENTS CONCEPT DESIGN S.R.L.activeALL SERVICE - AGENT DE ASIGURARE SRLactiveALTIAN IMPEX S.R.L.activeANEMONA BOUTIQUE SRLactiveART BY FOREST S.R.L.activeBACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFITS ASIG SRLactiveBEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIG TOTAL CONSTRUCT SRLactiveBLADETECH S.R.L.activeBOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT EIGHT PRIME ADVISORY S.R.L.activeBUSINESS IDEAS MANAGEMENT SRLactiveCALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA BRANET CONSULTING SERVICES SRLactiveCARPATIAN ART STORE SRLactive

+132 more

People with significant control

1 people
NameRoleFromSource
BRENDEA GEORGIAN-ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100