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Company dossier

VOLKSBANK ROMANIA SA BUCURESTI - SUCURSALA NICOLAE TITULESCU

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J16_2208_2006 · J16/2208/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVOLKSBANK ROMANIA SA BUCURESTI - SUCURSALA NICOLAE TITULESCU

ro_onrc

RegistrationJ16/2208/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-30

ro_onrc

Registered addressStr. NICOLAE TITULESCU, Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALKION SRLdissolved ALPIN A.I.R. SRLactive ANCONS GRUP SRLdissolved CONSULT-R SRLdissolved DR.COSTACHE CRISTINA SRLdissolved DUO FLORY COM SRLdissolved ELPROD SRLdissolved FORDAB SRLdissolved IDOAR SRLdissolved IRICON SRLdissolved LARUS SRLdissolved LITTLE DAV SRLliquidation MORFOPAT SRLdissolved ORODENT SRLdissolved OTIS CONSULTING SRLdissolved PHONEXPERT SRLdissolved PLACINTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive RAMONA-SAMI SRLactive RCG SRLactive SANGARI ENGINEERING SYSTEM ROMANIA SAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100