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Company dossier

BROTHERS N&D INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J40_15575_2018 · J40/15575/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBROTHERS N&D INVEST S.R.L.

ro_onrc

RegistrationJ40/15575/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-29

ro_onrc

Registered addressALEXANDRU OBREGIA 27, 41728 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BESTWARE CONSULTING SRLactive E-STAFF SECURITY S.R.L.active E-STAFF S.R.L.active GOODVIBESDENT S.R.L.active ICE CREAM CONECTION S.R.L.active KEY ADVICE CONSULTING SRLactive LEX PRIVATE SECURITY SRLactive MĂDĂRAL OMNITRANS S.R.L.active MTB EVOLUTION CONCEPT SRLactive OFENSIV SECURITY S.R.L.active ROTARU MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SIMION I.M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive STAFF CONCEPT SISTEM S.R.L.active STAFF LEX ADMINISTRATION S.R.L.active STAFF LEX FOUNDATION S.R.L.active STAFF LEX INTERNATIONAL S.R.L.active STAFF LEX SRLactive STAFF MEDICAL CONCEPT S.R.L.active SUPER GUARD SECURITY S.R.L.active TABOR CONCEPT S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
CONSTANTIN IULIA ANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100