DOSSIERS / BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIU
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BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIU

ONRC · COMPANY · INCORPORATED 2000-09-09
KYBE ID: RO-J12_986_2000 · J12/986/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIU
ro_onrc
J12/986/2000
ro_onrc
active
ro_onrc
2000-09-09
ro_onrc
P-ta CIPARIU 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALTRADE COM SRLactiveAUDIT EXCONT SRLactiveBALADA IMPEX SRLactiveBAMCO SRLactiveBIOS IMPEX BUCURESTI SRL FILIALA CLUJactiveBOGDAN COMIMPEX SRLactiveCASA DE SOFT EXPERT CLUJ SRLactiveCASA JUDETEANA CLUJ A COOPERATIVELOR DE CREDIT BANCA POPULARA CONCORDIA ROMANAactiveCLINICA MEDESTET SRLactiveCOMPANIA DE INVESTITII SI ANTREPRENORIAT SRLactiveCONSTRUCT LEASING SRLactiveEDICT CONSULT MG SRLactiveEU VISION SRLactiveEXCONT TRANSCOM SRLactiveFINCONT PRESTSERV IMPEX SRLactiveGIMA CONSULTING SRLactiveIDEA DESIGN SRLactiveIL FILO BIANCO SRLactiveINFOCONT IMPORT EXPORT SRLactiveITALY CONSTRUCT SRLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100