DOSSIERS / BRILIANT INTERGROUP SRL
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BRILIANT INTERGROUP SRL

ONRC · COMPANY · INCORPORATED 2013-09-18
KYBE ID: RO-J40_11559_2013 · J40/11559/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRILIANT INTERGROUP SRL
ro_onrc
J40/11559/2013
ro_onrc
active
ro_onrc
2013-09-18
ro_onrc
ISTRU 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADMINAS TOTAL GRUP SRLactiveARHITECTOOL SRLactiveART DESIGN SOLUTIONS S.R.L.activeBAREL PLUS S.R.L.activeCONTROL ENTER S.R.L.activeCRAIFOLEANU RAMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA SOUL TECHNOLOGY S.R.L.activeDAX AUDIO PRODUCTION SRLactiveDOBREA E. CORNELIU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.M.L. DECOR PROFILE SRLactiveFINAL PROMOTION SRLactiveGURĂU LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY BRUSH PRINT S.R.L.activeHOLDFENY SRLactiveIMAG EVENTS SRLactiveINSTAL CLIMATERM EXPRESIVE S.R.L.activeION T ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR CORINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY & NATY IMPEX SRLactiveMIRADO MANAGEMENT SI APLICATII S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
AEG CONSULTING IPURLlichidator judiciar—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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