DOSSIERS / BRAEGEN S.R.L.
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Company dossier

BRAEGEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-07
KYBE ID: RO-J40_15173_2019 · J40/15173/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BRAEGEN S.R.L.
ro_onrc
J40/15173/2019
ro_onrc
active
ro_onrc
2019-11-07
ro_onrc
Căpitan Aviator Niculae Drossu 27, 12071 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CREATIVE BUREAU SRLShared registered address · 2 share thisBRAEGEN SRLShared officer / director · 5 share thisBRAIN ART DESIGN S.R.L.Shared officer / director · 5 share thisTRACIA SRLShared officer / director · 5 share thisBROTPAN COM SRLShared 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
NameRoleFromSource
LAZĂR NICOLAE-ROMULUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAEGEN SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100