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Company dossier

EXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANI

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J2006000669070 · J2006000669070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANI

ro_onrc

RegistrationJ2006000669070

ro_onrc

Statusactive

ro_onrc

Incorporated2006-12-13

ro_onrc

Registered addressCalea NAŢIONALĂ 72, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADOCH & COMPANY SRLactive ATLANTA IMPEX SAactive BANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIactive BOGY BIG SRLactive BOZI SRLactive CHIRILA VALENTIN LAURENTIU PFactive CITRIN IMPEX SRLactive COMLUX SRLactive CONFECTION CORTELI SRLactive CONSYS SRLactive EJUMP MEDIA SRLactive ELEGANT GLOB SRLactive ELGY INTERNATIONAL SRLactive FINAS CONSULTING SRLactive GIB COLECTION SRLactive HUTAN IOAN PFactive HYDROCON PROIECT SRLactive ICOPLANT SRLactive ILISESCU MIHAI TIBERIU PFactive IRINIK SRLactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100