DOSSIERS / VOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITA
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VOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITA

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J06_669_2005 · J06/669/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITA
ro_onrc
J06/669/2005
ro_onrc
active
ro_onrc
2005-07-20
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAS EXIM SRLactiveCHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLAVIDAR SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activeMOISIL PROIECT 94 SRLactivePOEVAS MAR SRLactivePROSSIMA COMPANY SRLactiveSACAREA SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100