DOSSIERS / BRIGHT TRADE ZONE SRL
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Company dossier

BRIGHT TRADE ZONE SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J23_2063_2012 · J23/2063/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRIGHT TRADE ZONE SRL
ro_onrc
J23/2063/2012
ro_onrc
dissolved
ro_onrc
2012-07-23
ro_onrc
REZERVELOR 55, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BEN EXCLUSIVE S.R.L.activeCONINSTERM SINERGIC SRLactiveDUŢĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA IMPACT & EDUCATION SRLdissolvedMEDIA MAXIM PROMOTION SRLactiveMOIMA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNACU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEUVIA MEDICAL CLINICS S.R.L.activePILATES BOUTIQUE SRLdissolvedQUICK PANDA SRLdissolvedRUSU DANIELA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIGMA LABS SRLdissolvedVQP STRATEGY SOLUTIONS & CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
ROŞCA ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100