DOSSIERS / ANDREEA BRATU BUSINESS S.R.L.
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ANDREEA BRATU BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8250_2015 · J40/8250/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANDREEA BRATU BUSINESS S.R.L.
ro_onrc
J40/8250/2015
ro_onrc
active
ro_onrc
2015-07-06
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedAIME BOUTIQUE STORE SRL-DactiveALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeALMA PROD VET SRLactiveANA FRZ BUSINESS SRL-DactiveANNIATHERAPY ENTERPRISE S.R.L.dissolvedANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBBAS BBAS ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-DactiveBIANCA STYLE EXPERT SRLactive

+113 more

Connections

5 links
Shared operator — likely the same administrator
The Wurst Case Szenario UG (haftungsbeschränkt)Shared officer / director · 6 share thisSUN BEAUTY BURLESQUE SRLShared officer / director · 6 share thisBETMARIDAN BEAUTY S.R.L.Shared officer / director · 6 share thisKING - SPECIAL GUARD SRLShared officer / director · 6 share thisM&A GENERAL LOGISTICS SRL-DShared officer / director · 6 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
BRATU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100