KYBE — See who's really behind any company

Company dossier

BROKER SPREAD CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J40_5055_2022 · J40/5055/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBROKER SPREAD CONSULT S.R.L.

ro_onrc

RegistrationJ40/5055/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressION CÂMPINEANU 27, 10034 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

12 total

AFH168 S.R.L.active A.M.M. CONCEPT S.R.L.active CYBER THREAT DEFENSE CONSULTING S.R.L.active KALEIDOSCOPE PARK S.R.L.dissolved LAGOM INTERAKTION S.R.L.active MOVE AND LISTEN CLUB DIVISION S.R.L.active OBERT ART S.R.L.active O.S. HABITAT S.R.L.inactive QUASAR DEPOZITARE SRLliquidation SM GRAPHICS STUDIOS S.R.L.active WIEDEN+VLADI S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

BLOCKCHAIN APP DEV SRLShared officer / director · 3 share this BLOCKCHAIN APP DEV 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
MILEA RADU-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100