DOSSIERS / BRACCA.ATELIER S.R.L.
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Company dossier

BRACCA.ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J29_2701_2018 · J29/2701/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRACCA.ATELIER S.R.L.
ro_onrc
J29/2701/2018
ro_onrc
active
ro_onrc
2018-12-03
ro_onrc
ENĂCHIŢĂ VĂCĂRESCU 32, 100470 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

38 total
AGRO GOLD TRADING S.R.L.dissolvedASTRA CONFECTII S.R.L.activeBEACH FISHING S.R.L.dissolvedBEAUTY BY DEEA GS S.R.L.activeC&C BIO BAGS CONCEPT S.R.L.activeCLEANIXO PRO NOW S.R.L.activeCREATIVE IDEAS ADVERTISING S.R.L.activeDELCONFECT METAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDOCUMENT CONSULTING & HUMAN RESOURCES S.R.L.activeDRESSMANIA FASHION S.R.L.dissolvedECOPANNELS S.R.L.dissolvedELECTRIC STUDIO ATELIER S.R.L.dissolvedERMOGRI INVEST S.R.L.activeFM BUSINESS PARTENERS S.R.L.activeFOUR LEAF CLOVER STUDIO S.R.L.dissolvedGEROVIS CONSTRUCT BUILDING S.R.L.dissolvedHASSAN STAR RS S.R.L.activeHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.dissolvedIANDIN S.R.L.activeI DREAM GREECE S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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