DOSSIERS / BRACO EVENTS SRL
← SearchExport PDF
Company dossier

BRACO EVENTS SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J40_2252_2012 · J40/2252/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BRACO EVENTS SRL
ro_onrc
J40/2252/2012
ro_onrc
active
ro_onrc
2012-03-02
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBISTREANU DAN P.F.AactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDUPLEX EVENTS SRLactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLARDO EXIM SRLinactiveFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGAAN PETROLEUM SRLactiveGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactiveGOTHIC GENIUS SRLactive

+31 more

Connections

9 links
Shared operator — likely the same administrator
MATINAL PRESS SRLShared officer / director · 10 share thisGENERAL PRO SERVICE & CONSULTING SRLShared officer / director · 10 share thisEDIL PERFECT CONSTRUCT SRLShared officer / director · 10 share thisABYDOS IMPEX SRLShared officer / director · 10 share thisANTONIO COMPANY SRLShared officer / director · 10 share thisPIXXTEL BAR SRLShared officer / director · 10 share thisHURMU ALIMENT CONCEPT SRLShared officer / director · 10 share thisROM-FRANS-POL SRLShared officer / director · 10 share thisDIRECT EUROPEAN CONSULTANCY SRLShared officer / director · 10 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
HURMUZACHE ELENA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100