DOSSIERS / BCC PRODIMPEX SRL
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BCC PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J12_1138_2002 · J12/1138/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCC PRODIMPEX SRL
ro_onrc
J12/1138/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
Str. NASAUD 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALMANAR INVEST SRLactiveBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCOVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUDI MOD IMPEX SRLdissolvedDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedMG SERVICII SRLliquidationNAGY & TULAI IMPORT EXPORT SRLactiveNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BIJI IOANadministrator—ONRC registry
BIJI NASTACAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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