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Company dossier

BANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢ

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J2000000437279 · J2000000437279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢ

ro_onrc

RegistrationJ2000000437279

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-29

ro_onrc

Registered addressB-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

123 ORHELLA SRLactive ANDO GEOTOP SRLactive ASU CONSTRUCT INTERNATIONAL SRLactive AUTOCAR SRLactive CIOMAR SRLactive CIPIMAL INVEST SRLactive CONDOR WOOD SRLactive CONSTRUCTION SUPPLY SRLactive DESIGN BY NICOLE SRLactive EXPERT CONSTRUCT SRLactive GHOST SRLactive INTERMEDIERI SRLactive IUSTINA STAR SRLactive KRISS OIL COM SRLactive KURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive KYM CONSTRUCT IMOBILIAR SRLactive MESSINA CONSTRUZIONI SRLactive NEAMŢ INVESTMENT SRLactive OZ-PN INVESTMENT SRLactive PASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100