DOSSIERS / BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA
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Company dossier

BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA

ONRC · COMPANY · INCORPORATED 1999-09-10
KYBE ID: RO-J40_7931_1999 · J40/7931/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
BUCHAREST INTERNATIONAL CARGO CENTRE - BICC SA
ro_onrc
J40/7931/1999
ro_onrc
dissolved
ro_onrc
1999-09-10
ro_onrc
Str. Muzeul Zambaccian 33, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
AZOFERT SRLShared registered address · 2 share thisREGIA AUTONOMA AEROPORTUL ORADEAShared officer / director · 3 share thisGLOBE GROUND ROMANIA SRLShared officer / director · 3 share thisCOMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared officer / director · 3 share thisSMART MANAGEMENT CONSULTANTS SRLShared officer / director · 3 share thisBALASOIU V.A.B. SNCShared officer / director · 6 share thisQUATRO SRLShared officer / director · 6 share thisSTEFANEL UNIVERSAL SRLShared officer / director · 6 share thisBUCHAREST INTERNATIONAL CARGO CENTRE - BICC SAShared officer / director · 6 share thisEDVICO INTERNATIONAL SRLShared officer / director · 6 share thisGewerbepark Hüsten GmbHShared officer / director · 11 share thisFranke Consult GmbHShared officer / director · 11 share thisFranke Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMOBIL-CLEAN Dresden GmbHShared officer / director · 11 share thisFranke Entfettungs- und Reinigungsanlagen GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_7931_1999/network.

People with significant control

6 people
NameRoleFromSource
ANCA ILEANA IOANadministrator—ONRC registry
EBERHARD KORBadministrator—ONRC registry
TUDOR JIDAVadministrator—ONRC registry
WALTER FRANKEadministrator—ONRC registry
WERNER DRESSERadministrator—ONRC registry
BALASOIU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100