DOSSIERS / PROCREDIT BANK S.A. BUCURESTI SUCURSALA BUCURESTI
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PROCREDIT BANK S.A. BUCURESTI SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2019-04-08
KYBE ID: RO-J2019004681409 · J2019004681409 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
PROCREDIT BANK S.A. BUCURESTI SUCURSALA BUCURESTI
ro_onrc
J2019004681409
ro_onrc
active
ro_onrc
2019-04-08
ro_onrc
Plevnei 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactive

+18 more

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100