DOSSIERS / BANCA DACIA FELIX SA CLUJ NAPOCA FILIALA SEBES
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BANCA DACIA FELIX SA CLUJ NAPOCA FILIALA SEBES

ONRC · COMPANY · INCORPORATED 1995-03-30
KYBE ID: RO-J01_198_1995 · J01/198/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DACIA FELIX SA CLUJ NAPOCA FILIALA SEBES
ro_onrc
J01/198/1995
ro_onrc
active
ro_onrc
1995-03-30
ro_onrc
Str. PARC 8 MAI 6, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OANCEA EMIL SIMIONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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