DOSSIERS / B.S.E. ANALYSIS S.R.L.
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Company dossier

B.S.E. ANALYSIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-08
KYBE ID: RO-J2018000033089 · J2018000033089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.S.E. ANALYSIS S.R.L.
ro_onrc
J2018000033089
ro_onrc
active
ro_onrc
2018-01-08
ro_onrc
1 Mai 15, 61622 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BIJOUX SRLactiveADEMI DESIGN SRLactiveBIT WEB SOLUTIONS SRLactiveBRATOSIN MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE AUTOMATIZĂRI, ROBOTICĂ ȘI TELECOMUNICAȚII SRLactiveCSC CONSULTING & ACQUISITIONS S.R.L.activeCS DUOWEB DESIGN SRLactiveDRAFT DOI S.R.L.activeDRUSHTAG STAMPA S.R.L.activeELECTRONIC TEST & MEASURE S.R.L.activeINRA DENTAL S.R.L.activeINSTAEVENT S.R.L.activeIRIMIA SERGIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂPUŞNEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEESCU ADRIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMCN MEDIA EVENTS S.R.L.activeRCC KIND LIGHTING S.R.L.activeSARA WASH SRLactiveSIMBOL LUX SRLactiveXYZTECHIO SERVICE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DANU AURELIAN-LEONARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100