DOSSIERS / B C S IMPORT EXPORT SRL
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Company dossier

B C S IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-15
KYBE ID: RO-J12_2168_1992 · J12/2168/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B C S IMPORT EXPORT SRL
ro_onrc
J12/2168/1992
ro_onrc
dissolved
ro_onrc
1992-05-15
ro_onrc
Str. MEHEDINTI 82, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CLASSIC GAME 59 SRLShared officer / director · 9 share thisSPEED- ING HOME S.R.L.Shared officer / director · 9 share thisGAZDUIRE EDO SRLShared officer / director · 9 share thisAGRONOMIKON S.R.L.Shared officer / director · 9 share thisPRO INTERQUALITY SRLShared officer / director · 9 share thisBBSALT S.R.L.Shared officer / director · 9 share thisFINCSI BRT S.R.L.Shared officer / director · 9 share thisAGROZOL CHEMICALS S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BARTA CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100