DOSSIERS / CASINO ENTERTAINMENT CENTER "BV" SRL
← SearchExport PDF
Company dossier

Casino Entertainment Center "BV" SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J40_1859_2004 · J40/1859/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Casino Entertainment Center "BV" SRL
ro_onrc
J40/1859/2004
ro_onrc
active
ro_onrc
2004-02-11
ro_onrc
B-dul ION MIHALACHE 62, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEMPUS GRUP IPURLlichidator judiciar—ONRC registry
SERBAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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