DOSSIERS / NOVA BANK SA BUCURESTI SUCURSALA BACAU
← SearchExport PDF
Company dossier

NOVA BANK SA BUCURESTI SUCURSALA BACAU

ONRC · COMPANY · INCORPORATED 1997-04-03
KYBE ID: RO-J04_379_1997 · J04/379/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NOVA BANK SA BUCURESTI SUCURSALA BACAU
ro_onrc
J04/379/1997
ro_onrc
dissolved
ro_onrc
1997-04-03
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedASIS IMPEX SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveIRMO SRLdissolvedISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedORLANDO IMPEX SRLdissolvedPANLO PROFASHION SRLdissolvedREGIA AUTONOMA A DISTRIBUTIEI SI EXPLOATAREA FILMELOR ROMANIAFILM FILIALA JUDETULUI BACAUdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
B-RĂ M. EUGENlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100