DOSSIERS / BANCA ROMANA DE COMERT EXTERIOR BANCOREX SA BUCURESTI SUCURSALA RM SARAT
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Company dossier

BANCA ROMANA DE COMERT EXTERIOR BANCOREX SA BUCURESTI SUCURSALA RM SARAT

ONRC · COMPANY · INCORPORATED 1996-03-25
KYBE ID: RO-J10_261_1996 · J10/261/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA ROMANA DE COMERT EXTERIOR BANCOREX SA BUCURESTI SUCURSALA RM SARAT
ro_onrc
J10/261/1996
ro_onrc
active
ro_onrc
1996-03-25
ro_onrc
Str. MIHAIL KOGALNICEANU 16A-16B, 0 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRICA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100