DOSSIERS / CONTROLSYS BMS SRL
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Company dossier

CONTROLSYS BMS SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_856_2013 · J40/856/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTROLSYS BMS SRL
ro_onrc
J40/856/2013
ro_onrc
active
ro_onrc
2013-01-25
ro_onrc
OCTAVIAN 35, 31231 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂLUIANU BOGDAN-COSTINadministrator—ONRC registry
GANEA OVIDIU-ROMICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100