DOSSIERS / BRAVE OCEAN VENTURES S.R.L.
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Company dossier

BRAVE OCEAN VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J40_23834_2022 · J40/23834/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRAVE OCEAN VENTURES S.R.L.
ro_onrc
J40/23834/2022
ro_onrc
dissolved
ro_onrc
2022-11-29
ro_onrc
PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.activeAGDA CONSULTING CMPY SRLactiveALPHA CONSTRUCT MONDIAL EXPLORER SRLactiveAMERICAN TRUST S.R.L.activeANGEL MKP SRL-DactiveAUTO VULC BUSINESS S.R.L.activeBARLIA-AL SRLdissolvedBICA TRADING SRLactiveBIJUTERII SOFISTICATE SRLdissolvedBOARD ZONE SRLactiveCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGO BUSINESS SOLUTIONS SRLactiveCASA FELICE CREDIT SRLactiveCASA FELICE INDUSTRIES SRLactiveCOHEN CONSULTING S.R.L.activeCOMPANIA AGRARA ROMANA SRLactiveCRISTOSSTO REAL ESTATE S.R.L.activeD & C INOVATIVO TECH EXPERT SRLinactiveDISERTIX S.R.L.inactiveDUMITRESCU ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people
NameRoleFromSource
SANTI JEREMY BRETTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100