DOSSIERS / B.C.I. FORESTIER S.R.L.
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Company dossier

B.C.I. FORESTIER S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J2016000141144 · J2016000141144 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.C.I. FORESTIER S.R.L.
ro_onrc
J2016000141144
ro_onrc
active
ro_onrc
2016-03-22
ro_onrc
OZUN 319, 527130 Sat Ozun, Comuna Ozun, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KÁDÁR BEATAadministrator—ONRC registry
KÁDÁR BÉLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

KÁDÁR BÉLA (officer) matches PEP Béla Kádár — Permanent Representative of Hungary to the OECD, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

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