KYBE — See who's really behind any company

Company dossier

BR INTERNATIONAL CONSULTING SERVICES - ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-12-19
KYBE ID: RO-J40_16554_2016 · J40/16554/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameBR INTERNATIONAL CONSULTING SERVICES - ROMANIA SRL

ro_onrc

RegistrationJ40/16554/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-19

ro_onrc

Registered addressBUZEŞTI 75-77, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

116 total

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

ACTIVE PROPERTY ADVISORS S.R.L.active ADVISORY STANDARD TEAM SRLactive AENDA S.R.L.active AKB INTELLECTUAL PROPERTY HOLDING SRLdissolved ALPHA REDEMPTION S.A.active AQUA ENVIRONMENTAL SRLactive ARENACAD SRLactive ASV RESEARCH SRLactive AVIGO INVEST S.A.active BE HAPPY S.R.L.active BET ARENA ONLINE SRLdissolved BIZFAR S.R.L.active BJR TOTAL AUTOMOTIVE S.R.L.active BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.active BWR RESTAURANTS HOLDING S.R.L.active BYGO LIMITED SRLactive CAF SISTEME FEROVIARE SRLactive CARPATHIAN MECHANICAL INSTRUMENTS S.R.L.active CASTEL SALBEK SRLdissolved CEE SPECIALTY S.R.O. Praga Sucursala Bucurestiactive

+96 more

Connections

7 links

Shared operator — likely the same administrator

BR INTERNATIONAL CONSULTING SERVICES - ROMANIA S.R.L.Shared officer / director · 3 share this BR INTERNATIONAL CONSULTING SERVICES - POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this Stonehill Passau Immobilien GmbHShared officer / director · 8 share this Braun Development GmbHShared officer / director · 8 share this Eventor e. K.Shared officer / director · 8 share this infraconsult UG (haftungsbeschränkt)Shared officer / director · 8 share this WiCo Akustik e.K.Shared officer / director · 8 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

2 people

Name	Role	From	Source
BRAUN DOMINIK	administrator	—	ONRC registry
RECHBERGER ARMIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100