KYBE — See who's really behind any company

Company dossier

B.I.R. CONTACT BUSINESS SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J40_28782_1994 · J40/28782/1994 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 6 Sources

Key facts

dissolved

Legal nameB.I.R. CONTACT BUSINESS SA

ro_onrc

RegistrationJ40/28782/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-28

ro_onrc

Registered addressP-ta PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactive CASA EDITORIALA FEMEIA SRLdissolved CASA LEU SRLliquidation CHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolved COOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactive EDITURA DATINI SRLdissolved EDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolved EDITURA ION CREANGA SAdissolved EDITURA JUNIOR CLUB SAdissolved EDITURA NOUL CINEMA SRLdissolved EDITURA PALLAS - IMPEX SRLdissolved EDITURA QUADRAT SRLdissolved FORTUS PRESS SRLdissolved LIBERA SAdissolved LUMEA MAGAZIN SAdissolved MELOS ADEVARUL SRLdissolved PANMEDIA SRLdissolved POL MEDIA SRLdissolved PRINTING ESEKUTIVA GROUP SRLliquidation SECURITY EXPRESS SRLdissolved

+7 more

People with significant control

7 people

Name	Role	From	Source
BUTNARU IGORI	administrator	—	ONRC registry
DUMITRU CONSTANTIN	administrator	—	ONRC registry
IONESCU GHEORGHE	administrator	—	ONRC registry
SAVENCU COSTICA	administrator	—	ONRC registry
STOIAN ADELA	administrator	—	ONRC registry
S.C. MANAGEMENT REORGANIZARE LICHIDARE FILIALA BUCURESTI S.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

6 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

6 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100