DOSSIERS / BANCA ROMANA DE SCONT BRASOV SA SUCURSALA TARGOVISTE
← SearchExport PDF
Company dossier

BANCA ROMANA DE SCONT BRASOV SA SUCURSALA TARGOVISTE

ONRC · COMPANY · INCORPORATED 1999-07-21
KYBE ID: RO-J15_161_1999 · J15/161/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA ROMANA DE SCONT BRASOV SA SUCURSALA TARGOVISTE
ro_onrc
J15/161/1999
ro_onrc
active
ro_onrc
1999-07-21
ro_onrc
Str. REVOLUTIEI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100