DOSSIERS / BANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDA
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Company dossier

BANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDA

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J12_1681_1992 · J12/1681/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDA
ro_onrc
J12/1681/1992
ro_onrc
active
ro_onrc
1992-03-19
ro_onrc
Str. LIBERTĂŢII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveLOLA COMERCIALIZARE BIJUTERII SRLactiveMANU DIVERTIS IMPORT EXPORT SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMETEX SAactiveMET LALEAUA SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactiveNIVA IMPEX SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100