DOSSIERS / BURSA BUCOVINEI SA
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Company dossier

BURSA BUCOVINEI SA

ONRC · COMPANY · INCORPORATED 1996-01-04
KYBE ID: RO-J33_8_1996 · J33/8/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURSA BUCOVINEI SA
ro_onrc
J33/8/1996
ro_onrc
active
ro_onrc
1996-01-04
ro_onrc
PLATFORMA IND.SCHEIA, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HANTIG VIORICAadministrator—ONRC registry
IACOB COSTACHEadministrator—ONRC registry
IFTODE GHEORGHEadministrator—ONRC registry
STEICIUC MIHAIadministrator—ONRC registry
VERESTIUC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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