DOSSIERS / BUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRL
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BUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRL

ONRC · COMPANY · INCORPORATED 1995-03-22
KYBE ID: RO-J40_2282_1995 · J40/2282/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRL
ro_onrc
J40/2282/1995
ro_onrc
dissolved
ro_onrc
1995-03-22
ro_onrc
Str. PADUREA CRAIULUI 1, 032718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
101 COMSERV SRLdissolvedALBO CO IMPEX SRLdissolvedBRADER'S STANCIU SRLdissolvedCORN IUL IMPEX SRLdissolvedCUPRAND SRLdissolvedD&D ADVERTISING IMPEX SRLdissolvedDIGIROM CO SRLdissolvedEBONI COMICOM SRLdissolvedFINGERPRINT DESIGN SRLdissolvedGLOB ELITE PRODUCTION SRLdissolvedIBANA COM-EN-GROS SRLdissolvedINDUSTRIAS SYS SRLdissolvedLUCKY ELECTRONICS SRLdissolvedMANDRA '95 IMPEX SRLdissolvedMARRA IMPEX SRLdissolvedMET-REX-TRANS-SERVCONSTRUCT SRLdissolvedMINGO IMPEX SRLdissolvedMUSETTE PLUS SRLdissolvedNEW STYLE DEVELOPMENT COMPANY SRLdissolvedPREST COMEX SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
IONITA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100