DOSSIERS / BRILIANT EXCHANGE SRL
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BRILIANT EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J3_2396_2017 · J3/2396/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRILIANT EXCHANGE SRL
ro_onrc
J3/2396/2017
ro_onrc
active
ro_onrc
2017-10-03
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.activeAURA MED PLUS S.R.L.activeAV EVENTS S.R.L.activeBĂEŢAŞU LOGISTIC S.R.L.activeBRILIANT MARION IFN SRLactiveCAZI MAR AUTOMOND SRLactiveCHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCOHO PLAY & RELAX S.R.L.activeCONCEPT DANIELLE S.R.L.activeDAVID & NICOLAS TRANS S.R.L.activeDEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMEDITE LNG S.R.L.activeGATTO SOLUTIONS ESTETIC S.R.L.activeGO SELF FRESH S.R.L.activeGUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIADMAD 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 MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100