DOSSIERS / BVSC SRL
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Company dossier

BVSC SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J12_2651_2007 · J12/2651/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BVSC SRL
ro_onrc
J12/2651/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
Str. IZLAZULUI 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUTO TRANS SERVICE SRLactiveBADIU RADU ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERE MARIUS NICUSOR ÎNTREPRINDERE INDIVIDUALĂactiveBY & DAR SRLactiveCEASCAI ADRIANA PFactiveCGC GRIGOTTI FILIALA CLUJ SRLactiveCOCAN LUMINITA LACRAMIOARA PFactiveDA & KRIS SRLactiveDANIA & COMPANY SRLactiveDUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO SPORT SRLactiveEMPECON SRLactiveEMPIRE PRESS SRLactiveFARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLY CATERING SRLactiveGALAGROUP SRLactiveGH FLOOR SRLactiveGRASS LAND SRLactiveGTF GROUP SRLactiveKADER STUDIA SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
BERCEAN RADUlichidator—ONRC registry
BERCEAN RADU IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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