DOSSIERS / EXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BACĂU
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EXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BACĂU

ONRC · COMPANY · INCORPORATED 2000-09-12
KYBE ID: RO-J2000000481043 · J2000000481043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BACĂU
ro_onrc
J2000000481043
ro_onrc
active
ro_onrc
2000-09-12
ro_onrc
Str. 9 MAI 24, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100