DOSSIERS / VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.
← SearchExport PDF
Company dossier

VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J2006000220354 · J2006000220354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.
ro_onrc
J2006000220354
ro_onrc
active
ro_onrc
2006-01-27
ro_onrc
SIMION BĂRNUŢIU 34, 300133 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO BALKAN GRAIN S.R.L.activeALMAR OFFICE INTERNATIONAL S.R.L.activeALONSO SAMUEL ESTATE S.R.L.activeARDENNE AGRO SRLactiveBEST RECYCLING MANAGEMENT S.R.L.activeB.G. CĂTĂLIN IMOBILIARE S.R.L.activeBIPMOBILE SRLactiveDEUTSCHE BAUINVEST SRLactiveEURO LOCSEM SRLactiveEXPRESS MAIL SERVICES S.R.L.activeHM GROUP ESTATE S.R.L.activeINTERNATIONAL SALES UNLIMITED SRLactiveJE&RE ESTATES S.R.L.activeMANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.activeMARVIT OFFICE SRLactiveMONACO ESTATE SRLactivePROMOCODEX INTERNATIONAL S.R.L.activeSELINA ESTATE SRLactiveWB GLOBAL ENTERPRICE S.R.L.active

People with significant control

6 people
NameRoleFromSource
CUCOLI CORINA ELENAadministrator—ONRC registry
HALABY ZIADadministrator—ONRC registry
KABEER KHALIDadministrator—ONRC registry
SHUMANN RICHARD ARTHURadministrator—ONRC registry
YACINE NORDYN BRUNOadministrator—ONRC registry
JURMA IOAN-CRISTIANdirector general unic—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100