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Company dossier

BANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SA

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J07_95_1997 · J07/95/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SA

ro_onrc

RegistrationJ07/95/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-26

ro_onrc

Registered address0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani

ro_onrc

Companies at this address

59 total

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

ABALAŞEI LIVIU-VALENTIN PERSOANA FIZICA AUTORIZATAactive ABI SRLdissolved ACHIŢEI DORIN ÎNTREPRINDERE INDIVIDUALĂliquidation AGROMEC TRUSESTI SRLactive AILENEI IONUŢ PFdissolved AIRINEI MARINETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactive AVĂDĂNEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AVĂDĂNI ANETA ÎNTREPRINDERE INDIVIDUALĂdissolved AVAFAN-TEL SRLdissolved BEJNARIU CATALIN ÎNTREPRINDERE INDIVIDUALĂinactive BRASOVEANU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolved BUDEANU GABRIELA AFdissolved BULIGA MARIANA ÎNTREPRINDERE FAMILIALĂactive CAMBIAS SRLdissolved CHIP-LOR SRLdissolved CIOBANU CĂTĂLIN-MANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved CIPSICLEM COMPANY SRLactive COZORICI CORNELIA-FĂNICA PERSOANA FIZICA AUTORIZATAactive CRINA BEST ANGEL SRLactive DELEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100