DOSSIERS / BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANU
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Company dossier

BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANU

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J2007002231034 · J2007002231034 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANU
ro_onrc
J2007002231034
ro_onrc
active
ro_onrc
2007-11-02
ro_onrc
Str. I.C. BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIactiveALAURI TECHNIC SRLactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLactiveALUTUS SRLactiveAMERICAN CARGO SRLactiveANDRAVIC-IMPEX SRLactiveANDROM SRLactiveANEMONA ADRIAN SRLactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLactiveARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCactiveARTEMIS ART HOUSE SRLactiveATOS FIX SRLactiveAUDAX IMPEX SRLactiveBADAU VASILICA LUMINITA PFactiveBEST ACTIV CONSULTING SRLactiveBLACK EMY & KĂTĂ SRLactiveBON-TON INF SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
SANDU GEORGELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100