DOSSIERS / ITALIAN BRASERIE S.R.L.
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ITALIAN BRASERIE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J40_22672_2023 · J40/22672/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITALIAN BRASERIE S.R.L.
ro_onrc
J40/22672/2023
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
GABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactiveALFATERNA KONSULTING S.R.L.activeAMIELA TRANSLATE SRLactiveAMIXRAL S.R.L.activeANTONIO CERUSO INTERNATIONAL S.R.L.activeARABELA FOOD SERVICE S.R.L.activeBARIGA IT SOLUTIONS S.R.L.activeBOSTANCI INTERNATIONAL TRANSPORT S.R.L.activeCAMONICA CONSULTING S.R.L.activeCHRONOTIME S.R.L.activeC&N UNIQUE CONSULTING S.R.L.activeCODENEX INTERNATIONAL S.R.L.activeCOMMERCE FINGER STEP SPECIAL S.R.L.activeCORVIN CONSTRUCTII S.R.L.activeCOSTRUZIONI BIENNEDI S.R.L.activeCOSTRUZIONI E IMPIANTI D.L.M. SRLactiveC.P. INTERMEDIATION METAL EUROPE S.R.L.activeCYGNUS INVESTMENTS S.R.L.activeDAMY PROIECT BUSINESS S.R.L.activeDOMALU GROUP S.R.L.active

+58 more

People with significant control

2 people
NameRoleFromSource
CĂRĂUŞU ADRIANadministrator—ONRC registry
MORA DAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 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