DOSSIERS / BUSINESS CONSULTANTS AND TRADERS SRL
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BUSINESS CONSULTANTS AND TRADERS SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15278_2008 · J40/15278/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BUSINESS CONSULTANTS AND TRADERS SRL
ro_onrc
J40/15278/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Str. Ing.Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G EUROSTONE CONSTRUCT SRLactiveAMINE IMOBILIARE SRLactiveANDERSON MOTORS SRLactiveAROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactiveARTEK PRO CONSTRUCT SRLactiveART PLANET SRLactiveATI MULLER ROM SRLactiveAUTOSHOT A.K. SRLactiveAVIV SUCCESS SRLactiveAZZURRA IMOBILIARE INVESTITII SRLactiveBATI ROM INTERNATIONAL SRLactiveBLACK EYE CONSULTING SRLactiveCAVALERI C.J.F.M. SRLactiveCLASS INSURANCE - AGENT DE ASIGURARE SRLactiveCML INNOVATIVE TECHNOLOGIES SRLactiveCONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactiveCONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactiveDACIA GENERAL CONSTRUCTII SRLactiveDANFARMS INVEST SRLactiveDEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

3 people
NameRoleFromSource
TĂTUŢĂ CAMIL BOGDANadministrator—ONRC registry
CII IONESCU NICOLAElichidator—ONRC registry
IONESCU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100