DOSSIERS / UNIVERSAL BURSA EXPORT IMPORT SRL
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Company dossier

UNIVERSAL BURSA EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-09
KYBE ID: RO-J40_10065_1991 · J40/10065/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERSAL BURSA EXPORT IMPORT SRL
ro_onrc
J40/10065/1991
ro_onrc
active
ro_onrc
1991-09-09
ro_onrc
Str. GARLENI 1, 68034 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARSLAN MEHMET ZIYAadministrator—ONRC registry
AYDIN IBRAHIMadministrator—ONRC registry
BUTUN NECDETadministrator—ONRC registry
SENOCAK HUSEYINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYDIN IBRAHIM (officer) matches PEP İbrahim Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100