DOSSIERS / BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILA
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BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILA

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J09_339_1998 · J09/339/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILA
ro_onrc
J09/339/1998
ro_onrc
dissolved
ro_onrc
1998-06-30
ro_onrc
B-dul INDEPENDENŢEI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

124 total

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

1001 ARTICOM SRLdissolved98 AMANDINA SAdissolvedABEONA SRLdissolvedACCES MLM COM SRLdissolvedAGROERB LABORE SRLdissolvedALEDYNO IMPEX SRLdissolvedALGORITM - BROKER DE ASIGURARE SRLdissolvedANA CRISTI PRODIMEX SRLdissolvedANDRUALEX SERV SRLdissolvedAQUILA COM SRLdissolvedATE BANK ROMANIA SA - SUCURSALA BRAILAdissolvedAXXON BUSINESS GROUP SRLdissolvedBACCARA IMPEX SRLdissolvedBAICU ION PFdissolvedBERTI'S TRADE SRLdissolvedBOMBASTIC SERV SRLactiveBRATIANU II IMPEX SRLdissolvedBRONCO TRADING SRLdissolvedBUFFALO COM SRLactiveCANDID PROD SERV SRLdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
ANASTASIA AND BROTHERS S.R.L.Shared officer / director · 6 share thisLUCA SI ANDREI O AFACERE DE FAMILIE S.R.L.Shared officer / director · 6 share thisINTEGRATED BUSINESS SERVICES S.R.L.Shared officer / director · 6 share thisANASTASIA MANUFACTURING RECYCLING S.R.L.Shared officer / director · 6 share thisGREEN SAFETY CONSULTING S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICHIFOR CORNELIUadministrator—ONRC registry
PURNAVEL MARIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100