DOSSIERS / BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTI
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Company dossier

BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTI

ONRC · COMPANY · INCORPORATED 1997-03-28
KYBE ID: RO-J1997000344045 · J1997000344045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTI
ro_onrc
J1997000344045
ro_onrc
active
ro_onrc
1997-03-28
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveALIMON SAactiveANGROMART SRLactiveAPICOLFARM SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveB.C.M. SRLactiveBEATRICE-IMPEX SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveCRIMEXCON SRLactiveDANNY SRLactiveDAVO PRODCOM SRLactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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