DOSSIERS / BANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCA
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BANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCA

ONRC · COMPANY · INCORPORATED 2000-03-27
KYBE ID: RO-J12_334_2000 · J12/334/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCA
ro_onrc
J12/334/2000
ro_onrc
dissolved
ro_onrc
2000-03-27
ro_onrc
Str. OBSERVATORULUI 107, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDICE PRODCOM SRLdissolvedAMANDA EXIM SRLdissolvedANILU SERV SRLdissolvedBIDAS CONS SRLdissolvedCONDREA COMIMPEX SRLdissolvedCONSTRUCT INTERNATIONAL SRLdissolvedCOSELCO IMPEX SRLdissolvedCRASNA IMPORT EXPORT SRLdissolvedDON VIKI COMIMPEX SRLdissolvedDORALAR COMIMPEX SRLdissolvedEDIMSTAL IMPEX SRLinactiveEXI PRODUSE DE PANIFICATIE SRLdissolvedMALDICE PRODCOM SRLdissolvedMAT TRANS SRLdissolvedMEDEM COM SRLdissolvedMILL IMPEX SRLdissolvedNICOCIP IMPORT EXPORT SRLdissolvedSOCETEX REPREZENTARE COMERCIALIZARE SI PRODUCERE ECHIPAMENT ELECTRO MECANIC SRLdissolvedSTARTIST SRLdissolvedSTINEAN NICOLAE PFdissolved

+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