DOSSIERS / BRIANA COM SRL
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Company dossier

BRIANA COM SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J29_3133_2007 · J29/3133/2007 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BRIANA COM SRL
ro_onrc
J29/3133/2007
ro_onrc
liquidation
ro_onrc
2007-11-30
ro_onrc
Str. DOMNIŞORI 86, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIEL GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

GHEORGHE DANIEL GEORGE (officer) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
In liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100