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Company dossier

MUŞATINII BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-04
KYBE ID: RO-J2020009261400 · J2020009261400 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMUŞATINII BRAND S.R.L.

ro_onrc

RegistrationJ2020009261400

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-04

ro_onrc

Registered addressTRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ACS DIGITAL GEEK S.R.L.active ADRM SMART DRIVE S.R.L.active ADVERTISING CONCEPT STORE S.R.L.active AGREGATE 2M S.R.L.active ALESSIA INVEST SRLactive ALEXISS PROSOUND S.R.L.active ALGO RHYTHMIC S.R.L.active AMIRA IDEAL CONSTRUCT S.R.L.active AMIRAS GREEN PROIECT S.R.L.active ANA LITA S.R.L.active ANATAN CLEANING S.R.L.active ANNITA HIGHTECH TECNOLOGIES GROUP SRLactive ANTIFRAGILE TINKERING S.R.L.active ARCADIA IMOBILIARE S.R.L.active ARUBA DESIGN SRLdissolved ASYCOM CONSTRUCT S.R.L.active ATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.active AUTOMOTIVE MANAGEMENT SERVICE SRLliquidation AVANT ENERGY S.R.L.active AVANT GLOBAL AIRPORTS S.R.L.active

+178 more

People with significant control

1 people

Name	Role	From	Source
MUSAT ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100