DOSSIERS / CREDIT EUROPE BANK (ROMANIA) SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞ
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CREDIT EUROPE BANK (ROMANIA) SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞ

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J03_2273_2007 · J03/2273/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CREDIT EUROPE BANK (ROMANIA) SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞ
ro_onrc
J03/2273/2007
ro_onrc
dissolved
ro_onrc
2007-11-09
ro_onrc
B-dul BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

113 total

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

ACORD BUSINESS GROUP SRLdissolvedADETE FASHION SRLdissolvedADRIANA STIL COMTRANS SRLactiveALESSANDRO EVENTI VITA SRLdissolvedAMA D'OR 2006 SRLdissolvedBANI BUNI SRLactiveBEST LAN 4 YOU SRLdissolvedBIANCA & COSMIN COM-TRANSPORT SRLdissolvedBLUE LIGHT BUSSINES 2003 SRLdissolvedBRD - GROUPE SOCIÉTÉ GÉNÉRALE SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞdissolvedBREASLA MEŞTERILOR PRICEPUŢI SRLdissolvedCARLO FRAMES SRLdissolvedCASCADA DE CIOCOLATĂ SRLdissolvedCAZACU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS ONE 2008 SRLdissolvedCLAUDETTE STYL 2007 SRLactiveCONFOREST EXPORT IMPORT SRLdissolvedCRIS - SARAH 2008 SRLdissolvedCRIS STIL CONFORT 2008 SRLdissolvedCRISTINFLOR CENTER SRLdissolved

+93 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100