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Company dossier

BRILL HOUSE IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J2023011827404 · J2023011827404 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBRILL HOUSE IMOB S.R.L.

ro_onrc

RegistrationJ2023011827404

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-27

ro_onrc

Registered addressGRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive 3 FRUNZE DE VIȚĂ S.R.L.active 3GREEN PIG REFLECTION SRLdissolved 3MIND STUDIO S.R.L.active 3PM DIGITAL MASTERS SRLactive 4KARP ENJOYMENT S.R.L.active 4KARP INOVATION S.R.L.active 4W DINAMIC MARKET SRLactive 888 TUDOR RMF EXIM SRLdissolved 9 ZARA MAX S.R.L.dissolved AAA LOGISTIC TOP MANAGEMENT S.R.L.active ABBVI CONSULTING S.R.L.liquidation A.B.M.-Q.C SERVICES S.R.L.active ABM SOFT MANAGEMENT SRLdissolved ABN ROYAL INVEST S.R.L.active ABO DATAHEAP ENTRYPRO S.R.L.active ABSOLUT INVESTMENT S.R.L.active ACAGY GRUP S.R.L.active ACANIB S.R.L.active A&C BEST TRADE CONSTRUCT SRLdissolved

+2,209 more

Connections

4 links

Shared operator — likely the same administrator

MAGNUS GmbHShared officer / director · 5 share this MAGNUS GmbHShared officer / director · 5 share this BRILL HOUSE IMOB S.R.L.Shared officer / director · 5 share this BRILL HOUSE IMOB S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
BOCIU NICOLETA ALEXANDRA	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRILL HOUSE IMOB S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100