DOSSIERS / BRIGHT EXCHANGE GRUP SRL
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BRIGHT EXCHANGE GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J40_9996_2003 · J40/9996/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRIGHT EXCHANGE GRUP SRL
ro_onrc
J40/9996/2003
ro_onrc
dissolved
ro_onrc
2003-07-23
ro_onrc
Aleea MARIUS EMANOIL BUTEICA 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
EUROBUSINESS LRJ SPRLlichidator—ONRC registry
EUROBUSINESS LRJ SPRLlichidator judiciar—ONRC registry
DASCALU MARIAreprezentant al persoanei juridice—ONRC registry
EDUARD PASCALreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100