DOSSIERS / ATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATI
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Company dossier

ATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATI

ONRC · COMPANY · INCORPORATED 1996-06-19
KYBE ID: RO-J17_1010_1996 · J17/1010/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATI
ro_onrc
J17/1010/1996
ro_onrc
active
ro_onrc
1996-06-19
ro_onrc
Str. TRAIAN, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALCHED SRLactiveALCOR 1 SRLactiveANFA IMPEX SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactiveBESSI SRLactiveBIBA FERU SNCactiveCIRIPLINSCHI FLORIN PFactiveC.M.A. SRLactiveCONSUL CLIMA SRLactiveCONSUL IMPEX SRLactiveCONVAS GHINEA SNCactiveCONVERT PROD SRLactiveDATA CONSTRUCT SRLactiveDE.EDY SRLactiveDEGETICA SRLactiveDOROM EXPORT SRLactiveDRAGUT SRLactiveE.S. SRLactiveEUROM IMPEX SRLactiveEUROTRADE GROUP SRLactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100