KYBE — See who's really behind any company

Company dossier

ProCredit Bank SA

ONRC · COMPANY · INCORPORATED 2002-05-09
KYBE ID: RO-J2002003762400 · J2002003762400 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameProCredit Bank SA

ro_onrc

RegistrationJ2002003762400

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-09

ro_onrc

Registered addressPlevnei 159, 60013 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

38 total

ALPINE LARCH S.R.L.dissolved AMERICAN CHESTNUT LABS S.R.L.liquidation BLACK ASH ENTERTAINMENT S.R.L.liquidation CENTRUL MEDICAL "SANATATEA TA" SRLdissolved CHS AGRITRADE ROMANIA SRLdissolved CONCESIUNE TELECOM S.R.L.active CYCLEON-RECARE RO S.R.L.liquidation FORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactive GRAND BATTERY ROMANIA S.R.L.active GREEN TREE MARKETING SRLactive GURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolved HAPPY TOUR SRLactive HONEY LOCUST S.R.L.liquidation IPSOS ASKIA S.R.L.dissolved MOGO IFN S.A.active NETCITY TELECOM S.A.active NTT LTD GSSC EMEA S.R.L.dissolved OSF GLOBAL SERVICES SRLactive OUTSOURCING CAPITAL SRLdissolved PANDORA JEWELRY ROMANIA SRLactive

+18 more

Connections

2 links

Shared operator — likely the same administrator

Q U I P U GmbHShared officer / director · 3 share this QUIPU GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BEECK CHRISTOPH WILHELM HENIRICH	administrator	—	ONRC registry
BIBOLLI ERIOLA	administrator	—	ONRC registry
DR. GERHOLD ANTJE MARIELLE	administrator	—	ONRC registry
FELICE GIAN MARCO	administrator	—	ONRC registry
RAINER PETER OTTENSTEIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100