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Company dossier

BNP Paribas S.A. Paris Sucursala Bucuresti

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J2017011832403 · J2017011832403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBNP Paribas S.A. Paris Sucursala Bucuresti

ro_onrc

RegistrationJ2017011832403

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-10

ro_onrc

Registered addressPIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ALMAX EXPERT SRLactive ALPHA PROPERTY DEVELOPMENT SRLactive ALPHA REAL ESTATE INVESTMENT SRLactive APG DEVELOPMENT SLATINA SRLactive APG DEVELOPMENT TARGU MURES SRLactive A P G TULCEA SRLactive APPLE DEVELOPMENT SRLactive APRICOT DEVELOPMENT S.R.L.active ARVAL SERVICE LEASE ROMANIA SRLactive AVOCADO DEVELOPMENT S.R.L.active BEL ROM SAPTE SRLactive BESTDEPO S.R.L.active BNP PARIBAS LEASING SOLUTIONS IFN S.A.active BNP PARIBAS RENTING SOLUTIONS SRLactive BONATTI PARMA RO SRLactive BONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactive BRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactive CENTRAL EUROPE TECHNOLOGIES SRLactive COFCO INTERNATIONAL ROMANIA SRLactive CORBII MARI BLUEBERRY FARM S.R.L.active

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100