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Company dossier

BANCILA GH. FELICIA AF

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-F04_45_2002 · F04/45/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCILA GH. FELICIA AF

ro_onrc

RegistrationF04/45/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-06

ro_onrc

Registered address607090 Sat Caşin, Comuna Caşin, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI-COM SRLactive AGRO BUNGHEZ SRLdissolved ANCASTEL PRODCOM SRL ROMAN FILIALA CASINdissolved ANDREIU V. ELENA AFdissolved ASIMEN COM SRLdissolved BANCILA-IMPEX SRLdissolved BARDCOMFIL SRLdissolved BORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BREBENE SRLdissolved CACIULA RODICA PFdissolved C.N. ET C.D. SRLliquidation CODREANU CONSTANTIN PFdissolved COMECART SRLdissolved COMVAMICOM SRLliquidation CORAISA COM SRLdissolved CRIPTOCHIM SRLdissolved CRISANDTUD SRLdissolved CRISTIA N. GHEORGHE AFdissolved DANILA SNCdissolved DORINGOS SRLdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100