KYBE — See who's really behind any company

Company dossier

BRAIN CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-27
KYBE ID: RO-J40_10120_2022 · J40/10120/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBRAIN CENTER S.R.L.

ro_onrc

RegistrationJ40/10120/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-27

ro_onrc

Registered addressCICEU 8-10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactive ALLESS PROLIMITED ED SRLactive AMPLUS DIGITAL S.R.L.active ANYMEK PROSPER SRLactive AVP MANAGEMENT-AGENT DE ASIGURARE SRLactive BEZAROM S.R.L.active BIF IMMIGRATION COUNSELING S.R.L.active BIOCROM AGRO SRLactive BRIANZA SPEDIZIONI SRLactive CARCRISTRANS S.R.L.active CHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactive CUB.A STUDIO SRLactive DANION PROFESIONAL S.R.L.active DAS DISTRIBUTION CONSTRUCT SRLactive DAS DISTRIBUTION S.R.L.active DELIGHT EXCLUSIV SRLactive DINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EDUPROGRAM S.R.L.active ENIGMA ENTERTAINMENT S.R.L.active EUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

1 people

Name	Role	From	Source
NĂSTASE ANDREEA - CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100