DOSSIERS / BANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGES
← SearchExport PDF
Company dossier

BANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGES

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J03_361_1998 · J03/361/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGES
ro_onrc
J03/361/1998
ro_onrc
dissolved
ro_onrc
1998-06-16
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEX COM EXCELLENT SRLinactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESdissolvedATHOS BUILDING ELECTRONIC SRLdissolvedBIRLEANU T. DANUT ION PFdissolvedBOERESCU ARETINA AFdissolvedBOGDAN ADRIAN CĂTĂLIN PFdissolvedCAAS SRLactiveDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIS COMPANY SRLdissolvedDIACONEASA IULIU BOGDAN PFdissolvedELKAFLEX SRLdissolvedEUROM CONSULTANCY & STUDIES SRLdissolvedFLUERECI LILIANA PFdissolvedGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLdissolvedIORDACHE I. CONSTANTIN PFdissolvedJUDEŢ VIORICA PFdissolvedLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedLAITĂ MARIN PFdissolvedMĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MANOLE GH. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100