DOSSIERS / BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUD
← SearchExport PDF
Company dossier

BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUD

ONRC · COMPANY · INCORPORATED 2001-12-13
KYBE ID: RO-J2001000506019 · J2001000506019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUD
ro_onrc
J2001000506019
ro_onrc
active
ro_onrc
2001-12-13
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D A MARIAN SNCdissolvedAHILE CONSTRUCT SRLactiveAJAX G SRLdissolvedALDI TRANSILVANIA SRLdissolvedALIMAR BIOS SRLdissolvedAMC LIGHTING GROUP SRLdissolvedAMIRA IVAN SNCdissolvedAUTO CLAUS TRANS SRLactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolvedBARBU GELU PERSOANA FIZICAdissolvedBAZAR PARC-MUNTEAN SCSdissolvedBERINDE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedCAMPEAN VICTOR PERSOANA FIZICAdissolvedCARLA CONSTRUCT SRLdissolvedCAROMA CO SRLdissolvedCARPATICA INVEST SRLdissolvedCARPAŢI TRUCK IMPORT EXPORT SRLdissolvedCÎMPEAN AURELIA PERSOANĂ FIZICĂdissolvedCLUBUL SPORTIV MUNICIPAL METALUL SAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100