DOSSIERS / BANCA DE INFORMAŢII EUINFOBANK SRL
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Company dossier

BANCA DE INFORMAŢII EUINFOBANK SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J14_506_2003 · J14/506/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE INFORMAŢII EUINFOBANK SRL
ro_onrc
J14/506/2003
ro_onrc
active
ro_onrc
2003-12-22
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactiveDAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIVactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveESTICO SRL SUCURSALA SF.GHEORGHEactiveGLOBAL TRADE AND INVESTMENT SRLactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveKELEMEN & DENES SOCIETATE IN NUME COLECTIVactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactiveLINIA-D SRLactive

+19 more

People with significant control

3 people
NameRoleFromSource
RADU ALFRED LUCIANadministrator—ONRC registry
INFO-DIP INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100