DOSSIERS / WHITE BRILIANT 2000 SRL
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Company dossier

WHITE BRILIANT 2000 SRL

ONRC · COMPANY · INCORPORATED 2008-07-10
KYBE ID: RO-J17_1361_2008 · J17/1361/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHITE BRILIANT 2000 SRL
ro_onrc
J17/1361/2008
ro_onrc
active
ro_onrc
2008-07-10
ro_onrc
Str. ALBA IULIA 3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAMŢU MONICAadministrator—ONRC registry
CII BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100