DOSSIERS / SOULBROTHERS S.R.L.
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SOULBROTHERS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-13
KYBE ID: RO-J40_374_2021 · J40/374/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOULBROTHERS S.R.L.
ro_onrc
J40/374/2021
ro_onrc
active
ro_onrc
2021-01-13
ro_onrc
POMPILIU MANOLIU 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RO-RO IMPEX SRLShared officer / director · 5 share thisGEOMATICA 2000 SRLShared officer / director · 5 share thisCOLT DE LUP S.R.L.Shared officer / director · 5 share thisBROTHERHOOD ADVERTISING SRLShared officer / director · 5 share thisCBS PRORESUM S.R.L.Shared registered address · 8 share thisMOHĂNESCU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSMART SERV CONSULT SRLShared registered address · 8 share thisAGEKO FOODS S.R.L.Shared registered address · 8 share thisANTEO GRUP SRLShared registered address · 8 share thisBEST RENT 4EVENT SRLShared registered address · 8 share thisWEB MUSKETEERS SRLShared registered address · 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

1 people
NameRoleFromSource
AURICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100