DOSSIERS / BRIGHT CONSULTING SRL
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Company dossier

BRIGHT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J23_1495_2011 · J23/1495/2011 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRIGHT CONSULTING SRL
ro_onrc
J23/1495/2011
ro_onrc
active
ro_onrc
2011-06-01
ro_onrc
STR. DRUMUL POTCOAVEI 57bis, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TREPCEA DAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TREPCEA DAN-FLORIN (officer) matches PEP Florin Dan Trepcea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100