DOSSIERS / B.C.E. EXPERT CENTER S.R.L.
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B.C.E. EXPERT CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-05
KYBE ID: RO-J40_4045_2021 · J40/4045/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.C.E. EXPERT CENTER S.R.L.
ro_onrc
J40/4045/2021
ro_onrc
active
ro_onrc
2021-03-05
ro_onrc
SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED SECURITY SOLUTIONS S.R.L.activeALSA TEAM INVEST S.R.L.activeANCA CIOBANU CONSULTING S.R.L.activeAQUATIC LIFE & FOOD SRLactiveARGOS INVESTMENTS S.R.L.activeARNĂUTU DRAGOŞ-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveASTELLAR TECH LIMITED S.R.L.activeATND PROJECTS TEAM S.R.L.activeAXEL HIDRO CONS S.R.L.activeBEERSTORE PREMIUM S.R.L.activeCONSTANTIN ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION RESOURCES INTERNATIONAL S.R.L.activeCREATIV COFFEE SHOP S.R.L.activeDARIA CURIER SRLactiveDARMON LANGUAGES SRLactiveDG SMART BUY SRLactiveDIVERTA EXPERT RETAIL SRLactiveECCO CURIER SRLactiveENACHE NICOLAE-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEPOS FILM S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
DAVID STEFAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100