DOSSIERS / BRIGHT LANELY S.R.L.
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Company dossier

BRIGHT LANELY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-22
KYBE ID: RO-J40_3545_2023 · J40/3545/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRIGHT LANELY S.R.L.
ro_onrc
J40/3545/2023
ro_onrc
active
ro_onrc
2023-02-22
ro_onrc
SERG. CUTIERU ALEXANDRU 25A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABBA CREATIVE STUDIO S.R.L.inactiveACSA SCI CONSULTING S.R.L.activeCIO SOFTWARE CRAFT S.R.L.dissolvedCLASS LUXURY APARTAMENTS AGENCY S.R.L.activeETABAL S.R.L.activeGAMING TERM SRLactiveHRUBA DE VIN S.R.L.activeINABSE CONSTRUCTION S.R.L.activeLIVE CLUB COVACI S.R.L.liquidationSERVICE CLEANING OPERATIONAL SRLactiveSHADI AL-HOT COMPANY S.R.L.activeSHIFTMASTER S.R.L.activeSMART REAL CONSTRUCT S.R.L.dissolvedSTANDARD SUPPLIES & SERVICES SRLactiveUNIVERSITY SOLUTION NEW S.R.L.inactive

People with significant control

1 people
NameRoleFromSource
LIHAI LIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100