DOSSIERS / BUCURESTI INTERNATIONAL SECURITIES SA
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Company dossier

BUCURESTI INTERNATIONAL SECURITIES SA

ONRC · COMPANY · INCORPORATED 1997-02-12
KYBE ID: RO-J40_938_1997 · J40/938/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCURESTI INTERNATIONAL SECURITIES SA
ro_onrc
J40/938/1997
ro_onrc
active
ro_onrc
1997-02-12
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 SRLactiveB.C.G. TRADING IMPEX SRLactiveCASA 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

5 people
NameRoleFromSource
DEBUS JURGENadministrator—ONRC registry
ILIESCU GHEORGHEadministrator—ONRC registry
RUS CERASELA ELENAadministrator—ONRC registry
EUROLEX IPURLlichidator—ONRC registry
NEAȚU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100