DOSSIERS / BRAKO INTERNATIONAL S.R.L.
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Company dossier

BRAKO INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-12
KYBE ID: RO-J2021004474402 · J2021004474402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRAKO INTERNATIONAL S.R.L.
ro_onrc
J2021004474402
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
METALURGIEI 468-472, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALEXE CĂTĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAMG TAX SERVICES SRLactiveAMMOS.URBAN S.R.L.activeANDROS CONCEPT STUDIO S.R.L.activeAQUAMASTERS TEAM S.R.L.activeARIA CONSULTING S.S.M. SRLactiveART STANDING ADS S.R.L.activeASAP SERVICES GROUP S.R.L.activeAYISSA ESTATE SRLactiveBABILA BOOM SRLactiveBĂLAN ARCHITEKT S.R.L.activeBEAVER DIGITAL SOLUTION S.R.L.activeBELLI CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOVISION MANAGEMENT & CONSULTING SRLactiveBLUE VIBE SRLactiveBMAX MECANICS WORKS S.R.L.activeBNA SOLUTIONS S.R.L.activeBOOMAG S.R.L.activeCABINET DENTAR DR. LUIZA BADESCU SRLactiveCABINET MEDICAL NEONATOLOGIE DR. CORINA CORNEVICI S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
CĂLUGĂREANU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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