KYBE — See who's really behind any company

Company dossier

BCR PAYMENTS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J2011000937322 · J2011000937322 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBCR PAYMENTS SERVICES SRL

ro_onrc

RegistrationJ2011000937322

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-30

ro_onrc

Registered addressStr. EMIL CIORAN 1, 550025 Municipiul Sibiu, Sibiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BANCA COMERCIALA ROMANA SAShared officer / director · 4 share this BIROUL DE CREDIT SAShared officer / director · 4 share this BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAShared officer / director · 4 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

4 people

Name	Role	From	Source
AROŞOAIE ANDREI	administrator	—	ONRC registry
DIMA DANA-LUCIANA	administrator	—	ONRC registry
KOLARIK THOMAS	administrator	—	ONRC registry
DIMITRIU ALINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100