DOSSIERS / BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA
← SearchExport PDF
Company dossier

BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J2007001530237 · J2007001530237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA
ro_onrc
J2007001530237
ro_onrc
active
ro_onrc
2007-06-05
ro_onrc
Calea BUCURESTILOR 224 J, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ENACHE RADU DANIELadministrator—ONRC registry
GEORGESCU CLAUDIAadministrator—ONRC registry
IVAN VICTORadministrator—ONRC registry
MICU VLADIMIR ALEXANDRUadministrator—ONRC registry
RAMY WEINBERGadministrator—ONRC registry
BALASOIU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100