DOSSIERS / BCR LEASING IFN SA
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Company dossier

BCR LEASING IFN SA

ONRC · COMPANY · INCORPORATED 2001-03-27
KYBE ID: RO-J2001003213400 · J2001003213400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BCR LEASING IFN SA
ro_onrc
J2001003213400
ro_onrc
active
ro_onrc
2001-03-27
ro_onrc
ORHIDEELOR 15D, 060071 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ECOTIM RECYCLING S.R.L.Shared officer / director · 2 share thisBCR FLEET MANAGEMENT SRLShared officer / director · 2 share thisBCR SOCIAL FINANCE IFN S.A.Shared registered address · 3 share thisIBM ROMANIA SRLShared registered address · 3 share thisIFIS FINANCE I.F.N. S.A.Shared officer / director · 6 share thisBT PENSIA NOASTRĂ SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.Shared officer / director · 6 share thisPRICEWATERHOUSECOOPERS AUDIT SRLShared officer / director · 6 share thisBRD ASIGURARI DE VIATA SAShared officer / director · 6 share thisROCAPITAL IFN S.A.Shared officer / director · 6 share thisGALVIC SRLShared officer / director · 7 share thisCIT ONE S.A.Shared officer / director · 7 share thisSUPORT COLECT SRLShared officer / director · 7 share thisOCTAVIC'95 CO SRLShared officer / director · 7 share thisBANCA COMERCIALA ROMANA SAShared officer / director · 7 share thisBCR SOCIAL FINANCE IFN S.A.Shared officer / director · 7 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

6 people
NameRoleFromSource
SUSSENBACHER GERNOTmembru în consiliul de supraveghere—ONRC registry
MELINTE ADRIAN-ŞTEFANmembru în directorat—ONRC registry
TURIAC MARIA-MAGDALENAmembru în directorat—ONRC registry
VLAD BOGDAN VITCUmembru în directorat—ONRC registry
BUTUCARU ANA MARIAreprezentant al persoanei juridice—ONRC registry
SASU VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100