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Company dossier

BRAI FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J40_16950_2022 · J40/16950/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBRAI FINANCIAL S.R.L.

ro_onrc

RegistrationJ40/16950/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-30

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

AMETRIN S.R.L.dissolved CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

Connections

2 links

Shared operator — likely the same administrator

INSPIRAGO TASTE S.R.L.Shared officer / director · 3 share this BRAI INSURANCE SRLShared officer / director · 3 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

Name	Role	From	Source
CHIRICUŢĂ ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100