DOSSIERS / RENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SA
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Company dossier

RENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SA

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J13_1966_1994 · J13/1966/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SA
ro_onrc
J13/1966/1994
ro_onrc
active
ro_onrc
1994-05-23
ro_onrc
INCINTA PORT, 8700 Municipiul Constanţa, Constanţa
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.C.VAL SRL CERNAVODĂ FILIALA CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA 2 PORT CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA CONSTANŢAactiveARMAR SAactiveARTS-AUSTRIAN ROMANIAN TRANSPORT SERVICE SRLactiveC.N.M.PETROMIN SAactiveCOMPPIL BUCURESTI SA SUCURSALA PORT CONSTANTA SAactiveDECIROM SAactiveDECVAM SRLactiveDEMAR-ANCORA SRLactiveFAZOX SAactiveFRIENDSHIP SHIPPING AND TRADING SRLactiveGROUP ONE SHIPPING SRLactiveINTERNATIONAL MARITIME TRANSPORT AND TRADING SERVICES SRLactiveNAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SAactivePETROMIN-SHIPING SRLactivePUBLIMAR SRLactiveROMNED PORT OPERATOR SAactiveSCHENKER LOGISTICS ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveSEA WIN INTERNATIONAL LTD SRLactive

+6 more

People with significant control

6 people
NameRoleFromSource
DRINCEANU DUMITRUadministrator—ONRC registry
EREMIA NICOLAEadministrator—ONRC registry
IVAN MARCELadministrator—ONRC registry
MARGINEANU IONadministrator—ONRC registry
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)lichidator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARGINEANU ION (officer) matches PEP Ion Mărgineanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100