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Company dossier

BURSA IMPEX HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J40_24378_2023 · J40/24378/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBURSA IMPEX HOLDING S.R.L.

ro_onrc

RegistrationJ40/24378/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-19

ro_onrc

Registered addressTHEODOR PALLADY 47, 32258 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABORG HEALTHCARE S.R.L.active ADA CONCEPT STUDIO DESIGN S.R.L.active ADALVO COMPETENCE CENTER S.R.L.active AMBALAJE MULTIVAC ROMANIA S.R.L.active AMMA INVESTMENTS INTERNATIONAL S.R.L.active CANGO TECHNOLOGIES S.R.L.active CEBIS INTERNATIONAL SRLactive CRN - CLINICAL RESEARCH NETWORK S.R.L.active DALI PLAST S.R.L.active FIGO - FARMING INVESTMENTS GROUP S.R.L.active GOLDFINS S.R.L.active HITECH BRIDGES S.R.L.active IDEAL STAR SRLactive KTEL DEVELOPMENT PROPERTY S.R.L.active LIMINAL ENGINEERING SRLactive LOTUS SUPPORT SERVICES S.R.L.active MEDISSIMA CLINIC S.R.L.active PETRUZALEK - COM SRLactive SPT-SUN POWER TECHNOLOGIES S.R.L.active UNITED STARS MOTORS S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
OZGE MUSTAFA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100