DOSSIERS / ELARA BY BCF MONEY SRL
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Company dossier

ELARA BY BCF MONEY SRL

ONRC · COMPANY · INCORPORATED 2014-08-18
KYBE ID: RO-J40_9645_2014 · J40/9645/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELARA BY BCF MONEY SRL
ro_onrc
J40/9645/2014
ro_onrc
active
ro_onrc
2014-08-18
ro_onrc
POPA TATU 62A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASTRA TRANS CARPATIC SRLactiveAUTOSERVICE TOTAL SOLUTIONS S.R.L.activeELARA BY BCF BROKER DE ASIGURARE ŞI REASIGURARE SRLactiveELARA BY BCF TRAVEL SRLactiveENCIVIL S.R.L.activeFORM & FUNCTION S.R.L.activeGREEN MINING SOLN S.R.L.activeLIVING DOTS COM SRLactiveMAKESENSE LAB S.R.L.activeOPI THE PUG SRLactivePARTENER COMMUNICATION SRLactiveSAMAKA IMOBILIARE SRLactiveTECHVENTURES BANK S.A.activeTECHVENTURES BANK SA SUCURSALA MUNICIPIULUI BUCURESTIactiveUNIX S.R.L.activeVELCORO FINANCIAL ADVISORY S.R.L.active

People with significant control

1 people
NameRoleFromSource
VUŞCAN DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100