DOSSIERS / BRAND CONSULTING AGENCY SRL
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BRAND CONSULTING AGENCY SRL

ONRC · COMPANY · INCORPORATED 2014-06-20
KYBE ID: RO-J40_7357_2014 · J40/7357/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAND CONSULTING AGENCY SRL
ro_onrc
J40/7357/2014
ro_onrc
dissolved
ro_onrc
2014-06-20
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedAPIS EXPERT SRLdissolvedARES PROFESSIONAL S.R.L.activeBOTTEGA DEL GUSTO S.R.L.dissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedELDA CEDARS S.R.L.activeFELICIA BOUTIQUE S.R.L.activeFLO & DEN NEW FASHION SRLactiveGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveMASTER TRADE PAN SRLdissolvedNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
LEOVEANU ODILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100