DOSSIERS / B & C SHOPPING LAND SRL
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Company dossier

B & C SHOPPING LAND SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J12_328_2005 · J12/328/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B & C SHOPPING LAND SRL
ro_onrc
J12/328/2005
ro_onrc
active
ro_onrc
2005-02-03
ro_onrc
Str. PRIMĂVERII 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUDAŞCU DANadministrator—ONRC registry
CĂMPAN DUŢU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUDAŞCU DAN (officer) matches PEP Dan Brudașcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100