DOSSIERS / BRAHMA ȘEA S.R.L.
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BRAHMA ȘEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J20_1053_2020 · J20/1053/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAHMA ȘEA S.R.L.
ro_onrc
J20/1053/2020
ro_onrc
active
ro_onrc
2020-10-06
ro_onrc
BĂRBĂTENI, 335600 Municipiul Lupeni, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANA STRAJA PAN S.R.L.activeARDELEAN GIANI SĂNDEL ÎNTREPRINDERE INDIVIDUALĂdissolvedARIANA HOTHOUSE SRLactiveAYAN SHOP S.R.L.activeBALDOVIN PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOFRUCTFACTORY S.R.L.activeBLOODY INK S.R.L.dissolvedBOLDOREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS VASY & ANA S.R.L.dissolvedCO ADRYAN BEGINNING S.R.L.activeDACUS PROTECT S.R.L.activeELACRIS STIL S.R.L.dissolvedFIERART CONSTEEL S.R.L.activeFÜLÖP & KEV S.R.L.dissolvedLITTLE MICHELLE S.R.L.activeMAGIMA TRIO CONCEPT S.R.L.activeMARA ELECTRIC S.R.L.activeMITITEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMN PASSION RENTAL S.R.L.dissolvedMVLAD EXPERT SOLUTIONS S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN ELENA ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100