Key facts
activeSALT BANK S.A.
ro_onrc
J1998002416408
ro_onrc
active
ro_onrc
1998-03-12
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SALT BANK S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalARION GREEN INVESTMENTS SAARION PRIME PROPERTIES INTERNATIONAL SRLATENOR ROMANIA S.R.L.AURELIA INVEST SRLBARO LABS SRLBDR THERMEA ROMANIA SRLBRAINIT PROFESSIONAL SERVICES S.R.L.CBN INTERNATIONAL EUROPE S.R.L.EURODERMATO SRLE-VALUE INTERNATIONAL S.A.GENPACT ROMANIA SRLGRACE CONCEPT SRLGRACE FACTORY S.R.L.IDEA BANK SA BUCURESTI SUCURSALA PIPERAMATRIX FRAME ROMANIA S.R.L.NCH ROMANIA PRODUSE DE INTRETINERE SRLNGY PROPERTIERS INVESTMENT SRLNQE ZALOKOSTA SRLSAMSUNG HOSPITALITY ROMANIA SRLSNC LAVALIN ROMANIA SA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| COSTEL LIONACHESCU | administrator | — | ONRC registry |
| IVO ALEXANDROV GUEORGUIEV | administrator | — | ONRC registry |
| NISTOR GABRIELA CRISTINA | administrator | — | ONRC registry |
| RUNCAN LUMINIŢA-DELIA | administrator | — | ONRC registry |
| TETIK OMER | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100