DOSSIERS / BRILIANT MARION IFN SRL
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BRILIANT MARION IFN SRL

ONRC · COMPANY · INCORPORATED 2010-11-29
KYBE ID: RO-J2010001193034 · J2010001193034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRILIANT MARION IFN SRL
ro_onrc
J2010001193034
ro_onrc
active
ro_onrc
2010-11-29
ro_onrc
PĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXRISTICI S.R.L.activeANDREEA NICU BEAUTY SALON S.R.L.inactiveAURA MED PLUS S.R.L.activeAV EVENTS S.R.L.activeBĂEŢAŞU LOGISTIC S.R.L.activeBRILIANT EXCHANGE SRLdissolvedCAZI MAR AUTOMOND SRLactiveCHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCOHO PLAY & RELAX S.R.L.activeCONCEPT DANIELLE S.R.L.activeDAVID & NICOLAS TRANS S.R.L.dissolvedDEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEDITE LNG S.R.L.activeGATTO SOLUTIONS ESTETIC S.R.L.liquidationGO SELF FRESH S.R.L.activeGUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIADMAD AUTO S.R.L.activeIVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN NAILS S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU IONELA ANCUŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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