DOSSIERS / CEC BANK SA BUCUREŞTI SUCURSALA BACĂU
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Company dossier

CEC BANK SA BUCUREŞTI SUCURSALA BACĂU

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J04_985_1997 · J04/985/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEC BANK SA BUCUREŞTI SUCURSALA BACĂU
ro_onrc
J04/985/1997
ro_onrc
active
ro_onrc
1997-10-15
ro_onrc
B-dul UNIRII 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4 X 4 INTERNATIONAL SRLactiveALIFLORISA SRLactiveANDONACOM SRLactiveAS GRAPHIC COMPUTERS SRLactiveAUTO-BAC SRLactiveCONSAV SRLactiveDAMASTAR SRLactiveDAMIAN V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIH-COM SRLactiveDIVERTISCOM SRLactiveDORRA SRLactiveELECTRO-TICO SRLactiveFINOLA PROD SRLactiveGARBEA D. MARINICA PFactiveGHEPARD SRLactiveHOLIDAY TOURS SRLactiveINGRIDMAR SRLactiveKRATOS SRLactiveMANIVA-MOD-MANEA-IVANITCHI SNCactiveMAX PRODUCTION SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100