DOSSIERS / BANCA DACIA FELIX SA CLUJ NAPOCA SUCURSALA ARAD (FARA PERSONALITATE JURIDICA)
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Company dossier

BANCA DACIA FELIX SA CLUJ NAPOCA SUCURSALA ARAD (FARA PERSONALITATE JURIDICA)

ONRC · COMPANY · INCORPORATED 1995-09-11
KYBE ID: RO-J02_535_1995 · J02/535/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DACIA FELIX SA CLUJ NAPOCA SUCURSALA ARAD (FARA PERSONALITATE JURIDICA)
ro_onrc
J02/535/1995
ro_onrc
active
ro_onrc
1995-09-11
ro_onrc
Str. HORIA 1, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DORNER ANTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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