DOSSIERS / BRIGHT GLOBAL S.R.L.
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BRIGHT GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J2023009531403 · J2023009531403 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
BRIGHT GLOBAL S.R.L.
ro_onrc
J2023009531403
ro_onrc
liquidation
ro_onrc
2023-05-22
ro_onrc
MINERILOR 36, 22914 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

233 total

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

4U DIRECT SRLactiveAAI RENDING S.R.L.activeA.B.A. DELIVERY SERV S.R.L.activeADCENTER AGENCY S.R.L.activeAGASIM TRANSPORT S.R.L.activeAGA TRANSPORT RAPID S.R.L.activeAG CLEAN SERV S.R.L.activeAGRI PARTS SOLUTION S.R.L.dissolvedAILEMASEALS S.R.L.activeALERA INVEST PERFORMANCE S.R.L.activeALPHA GREEN SOLAR S.R.L.activeALVI PRIMO S.R.L.activeAQUA ZEN AGREMENT S.R.L.activeAR CONCIERGE S.R.L.activeARGON TRADE S.R.L.activeAROMA SHOP & TAILORS S.R.L.activeAS CONCEPT CONSTRUCT S.R.L.dissolvedATELIER PASTRY BONBON S.R.L.activeATELIERU' DE CLĂTITE S.R.L.activeATLAS RENT.CO S.R.L.active

+213 more

Connections

10 links
Shared operator — likely the same administrator
INTERMED SUCCES COMPANY S.R.L.Shared officer / director · 2 share thisBROKER IDEAL S.R.L.Shared officer / director · 10 share thisROAFRICA TRADE SRLShared officer / director · 10 share thisBROKER IDEAL SRLShared officer / director · 10 share thisUBI EXPRES SRLShared officer / director · 10 share thisDARMASTEL PROIECT S.R.L.Shared officer / director · 10 share thisBROKER IDEAL SRLShared officer / director · 10 share thisCHEILE TIŞIŢEI SRLShared officer / director · 10 share thisSPECTRUM KAPITAL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EURO CRESCENT"Shared officer / director · 10 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

2 people
NameRoleFromSource
GRIGORE SILVIU CRISTIANadministrator—ONRC registry
MANOLE TITI-GABRIELadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100