DOSSIERS / VISTA BANK (ROMANIA) S.A.
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Company dossier

VISTA BANK (ROMANIA) S.A.

ONRC · COMPANY · INCORPORATED 1998-05-06
KYBE ID: RO-J1998004436402 · J1998004436402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VISTA BANK (ROMANIA) S.A.
ro_onrc
J1998004436402
ro_onrc
active
ro_onrc
1998-05-06
ro_onrc
EMANOIL PORUMBARU 90-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ATHANASOPOULOS GEORGIOSadministrator—ONRC registry
ILIAS VOLONASISadministrator—ONRC registry
PANAGIOTIS KONSTANTARASadministrator—ONRC registry
PAVLINA TAVRIDAKIadministrator—ONRC registry
STĂNESCU THEODOR CORNELadministrator—ONRC registry
STAVROS LEKKAKOSadministrator—ONRC registry
THEODOROS EFTHYSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100