DOSSIERS / BANCA COMERCIALA ROMANA SA
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Company dossier

BANCA COMERCIALA ROMANA SA

ONRC · COMPANY · INCORPORATED 1991-01-23
KYBE ID: RO-J1991000090407 · J1991000090407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA SA
ro_onrc
J1991000090407
ro_onrc
active
ro_onrc
1991-01-23
ro_onrc
ORHIDEELOR 15D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
OMV PETROM SAShared officer / director · 2 share thisDANUBE FUND LIMITEDShared officer / director · 2 share thisBCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAShared officer / director · 4 share thisBCR PAYMENTS SERVICES SRLShared officer / director · 4 share thisBIROUL DE CREDIT SAShared officer / director · 4 share thisSUPORT COLECT SRLShared officer / director · 7 share thisBCR SOCIAL FINANCE IFN S.A.Shared officer / director · 7 share thisOCTAVIC'95 CO SRLShared officer / director · 7 share thisGALVIC SRLShared officer / director · 7 share thisBCR LEASING IFN SAShared officer / director · 7 share thisBauforum Architekten- und Ingenieursgesellschaft mbHShared officer / director · 10 share thisVersicherungs-Service Dipl. Kfm. Gerhard Bolay KGShared officer / director · 10 share thisBauforum Landshut, Dipl.-Ing. Manfred Wimmer e.K.Shared officer / director · 10 share thisStefan Wimmer OHGShared officer / director · 10 share this"MBM Maschinenbau Mühldorf GmbH"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/RO-J1991000090407/network.

People with significant control

10 people
NameRoleFromSource
BUJATTI IRISmembru în consiliul de supraveghere—ONRC registry
CHRISTINE CATASTAmembru în consiliul de supraveghere—ONRC registry
DÖRFLER STEFN RUDOLFmembru în consiliul de supraveghere—ONRC registry
GACEK HILDEGARDmembru în consiliul de supraveghere—ONRC registry
KRAINER-SENGER-WEISS ELISABETHmembru în consiliul de supraveghere—ONRC registry
MANFRED WIMMERmembru în consiliul de supraveghere—ONRC registry
NEMOIANU DANIELA-CAMELIAmembru în consiliul de supraveghere—ONRC registry
THOMAS KOLARIKmembru în directorat—ONRC registry
SASU VICTORreprezentant al persoanei juridice—ONRC registry
DIMA DANA LUCIANAreprezentant legal—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100