DOSSIERS / BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEA
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BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEA

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J05_2982_2007 · J05/2982/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEA
ro_onrc
J05/2982/2007
ro_onrc
dissolved
ro_onrc
2007-11-26
ro_onrc
ARADULUI 4, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

57 total

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

1LMF S.R.L.activeADVANCED TECH CONSTRUCT SRLactiveADVANCE TECH GLOBAL SRLdissolvedAGRO COLD TECHNIK SRLdissolvedAGROMATE COM SRLactiveASTREA ONE SRLactiveAVINORM S.R.L.activeBIHOR MEDIA SRLactiveBIHOR NET S.R.L.activeBIOEMYNAT SRLactiveBIRTA RALUCA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLT CONCEPT SRLactiveBORA SANDA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRADERM S.R.L.activeCREATIVE WHISPER S.R.L.activeCRYPTOSMART S.R.L.dissolvedCUCERZAN ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEAactiveEXTAZ MEDIA SRLactiveFOURIT CONSULT SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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