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Company dossier

BANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHE

ONRC · COMPANY · INCORPORATED 1999-07-09
KYBE ID: RO-J14_131_1999 · J14/131/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHE

ro_onrc

RegistrationJ14/131/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-09

ro_onrc

Registered addressStr. GROF MIKO IMRE 4, 520003 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANYMUS IMP-EX SRLactive ATELIER M SRLactive BARABAS N. ASOCIATIE FAMILIALAactive BECSEK ATTILA-JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATICA ASIG SA SIBIU SUCURSALA COVASNAactive CIFI SRLactive COMAN C.V. ASOCIATIE FAMILIALAactive CORBU TOMA PERSOANĂ FIZICĂactive CURCA TANASE-IOAN PFactive DINU M. VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DYO-MARY-COM SRLactive ELY PRODUCTIE SRLactive FLORA PRODUCTIE SI SERVICII SRLactive FOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactive GABOR SEBASTIAN PFactive GASTRO-PROD SRLactive GREEN PROIECT SRLactive GYORGY MARIUS - EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive IMPORT SI EXPORT KOMITT IMPORT & EXPORT SRLactive INCALTAMINTE "PRACTIC" SRLactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100