DOSSIERS / BVI INTERNATIONAL INVESTMENTS HOLDING SRL
← SearchExport PDF
Company dossier

BVI INTERNATIONAL INVESTMENTS HOLDING SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J40_817_2005 · J40/817/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BVI INTERNATIONAL INVESTMENTS HOLDING SRL
ro_onrc
J40/817/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
APEDUCTULUI 9, 60911 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IANCU IULIAN (officer) matches PEP Iulian Iancu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100