DOSSIERS / BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJ
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Company dossier

BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJ

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J12_1548_1996 · J12/1548/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJ
ro_onrc
J12/1548/1996
ro_onrc
dissolved
ro_onrc
1996-09-17
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALVAROM SA BUCURESTI FILIALA CLUJdissolvedARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedCA ACASA SRLdissolvedCAPITAL MANAGEMENT SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOMPLEX COMERCIAL CORA SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARAdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedECSTASY IMPEX FOREVER SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BOCA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100