DOSSIERS / BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA
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BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12566_2007 · J40/12566/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA
ro_onrc
J40/12566/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
ORHIDEELOR 15D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FINANCIARA SAShared officer / director · 3 share thisBCR BANCA PENTRU LOCUINTE SAShared officer / director · 3 share thisBANCA COMERCIALA ROMANA SAShared officer / director · 4 share thisBIROUL DE CREDIT SAShared officer / director · 4 share thisBCR PAYMENTS SERVICES SRLShared officer / director · 4 share thisNIC NAC SERV SRLShared officer / director · 7 share thisBINGO KINGS SRLShared officer / director · 7 share thisELMEF PROD SRLShared officer / director · 7 share thisBursa de Valori Bucuresti SAShared officer / director · 7 share thisSTAR MONTSERV SRLShared officer / director · 7 share thisPROSERV IMPEX 94 SRLShared officer / director · 7 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

7 people
NameRoleFromSource
BEREA AURELIAN-ALEXANDRU-PAULmembru în consiliul de supraveghere—ONRC registry
DIMA DANA LUCIANAmembru în consiliul de supraveghere—ONRC registry
MEIER ELKEmembru în consiliul de supraveghere—ONRC registry
CERCEL ADELA MARIAmembru în directorat—ONRC registry
GHEORGHE DRAGOŞmembru în directorat—ONRC registry
PASCU VASILE CRISTIANmembru în directorat—ONRC registry
BUTUCARU RĂZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100