DOSSIERS / BFOREX GLOBAL TRADING SA
← SearchExport PDF
Company dossier

BFOREX GLOBAL TRADING SA

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J40_3146_2008 · J40/3146/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BFOREX GLOBAL TRADING SA
ro_onrc
J40/3146/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
Str. OCCIDENTULUI 33, 10982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
UNICREDIT CAIB ROMANIA SRLShared officer / director · 3 share thisÎntreprinzător Individual "ȘARBAN ANDREI"Shared officer / director · 3 share thisTOPALU RANCH SRLShared registered address · 5 share thisEASTINVEST CAPITAL SRLShared registered address · 5 share thisHELIOS DEVELOPMENT SRLShared registered address · 5 share thisBRUSSLER PROJEKT MANAGEMENT SRLShared registered address · 5 share thisLUKA DESIGN SRLShared officer / director · 6 share thisREAL FILM DESIGN SRLShared officer / director · 6 share thisLONDARFF LTDShared officer / director · 6 share thisDECO ART DESIGN SRLShared officer / director · 6 share thisLUK ART DESIGN SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALINA SANDA ROŞCAadministrator—ONRC registry
MIHAILA GEORGE - LUCIANadministrator—ONRC registry
STEFANIA CARINA ZOTTAadministrator—ONRC registry
BOSTINA & ASSOCIATES INSOLVENCY SPRLlichidator—ONRC registry
SARBAN ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100