DOSSIERS / BUCUR INVEST SA
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Company dossier

BUCUR INVEST SA

ONRC · COMPANY · INCORPORATED 1997-07-07
KYBE ID: RO-J40_5253_1997 · J40/5253/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUCUR INVEST SA
ro_onrc
J40/5253/1997
ro_onrc
active
ro_onrc
1997-07-07
ro_onrc
Str. MENDELEEV 36-38, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BOBALCA AURELadministrator—ONRC registry
CALIN OPREAadministrator—ONRC registry
CASMOIU MARIETAadministrator—ONRC registry
DOBRIN MARINICAadministrator—ONRC registry
GRAJDANU MIHAILadministrator—ONRC registry
SERENY AURICAadministrator—ONRC registry
VADUVA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100