DOSSIERS / BROKER 365 S.R.L.
← SearchExport PDF
Company dossier

BROKER 365 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-05
KYBE ID: RO-J2024020593001 · J2024020593001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BROKER 365 S.R.L.
ro_onrc
J2024020593001
ro_onrc
active
ro_onrc
2024-09-05
ro_onrc
13 DECEMBRIE 127, 500164 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A & C GLOBAL SRLactiveADMINRO S.R.L.activeALBIZYAAN S.R.L.activeANUBITE SPORT S.R.L.activeARHIMAKER STUDIO S.R.L.activeBOX WIKI LAB S.R.L.activeBRABAND S.R.L.activeCARPATYA SG SRLactiveCIOBĂNAȘU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA DE CHIRURGIE S.R.L.activeCONTIVO SMART S.R.L.activeCORSIL GSM S.R.L.activeDESIGN INTERIOR GEORGE ORZAN SRLactiveDIGITAL PUBLISHING SRLactiveDIVINE APPETITE S.R.L.activeFOX ENTERPRISE S.R.L.activeGEORGESCU MARIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROZAV VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGYNIKAMED S.R.L.activeHOLY ART DISTRIBUTION S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
SÎRBU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100