DOSSIERS / BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELE
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Company dossier

BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELE

ONRC · COMPANY · INCORPORATED 2001-11-01
KYBE ID: RO-J2001000293348 · J2001000293348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELE
ro_onrc
J2001000293348
ro_onrc
active
ro_onrc
2001-11-01
ro_onrc
Str. G-ral Praporgescu, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFAFARM SRLdissolvedAMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCALIMERA PROD COM SRLdissolvedCATY SERV SRLactiveCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolvedJON SRLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100