DOSSIERS / B.C.G. TRADING IMPEX SRL
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B.C.G. TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J40_5221_1998 · J40/5221/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.C.G. TRADING IMPEX SRL
ro_onrc
J40/5221/1998
ro_onrc
active
ro_onrc
1998-05-28
ro_onrc
B-dul UNIRII 45, 030824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE FUTURES SRLactiveACTIVE TURISM SAactiveAGRESSIONE SERV SRLactiveAPOLLO COMIMPEX 2001 SRLactiveBUCURESTI INTERNATIONAL SECURITIES SAactiveCASA DE DISTRIBUTIE DE VINURI SRLactiveDAMIR IMPEX SRLactiveEDIL CONSTRUCT 2000 SRLactiveFLAT GRUP SRLactiveGALERIA ATELIER SRLactiveHERA-MODA SRLactiveILPE ROMANIA SRLactiveISOLA ROMANIAN INVESTMENTS SRLactiveJULIE'S FITNESS PREST SRLactiveMEAT COMEX SRLactiveMEGEVE INVESTMENTS ROMANIA SRLactiveM.I.M. CONT PREST SRLactiveNEW SANITARY IMPEX SRLactiveTRADE LINK ROMANIA SRLactiveTRANS INTERNATIONAL GRUP SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
IACOBINI ALIS CARMENadministrator—ONRC registry
CII LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100