DOSSIERS / EXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEA
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EXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEA

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J2023000899052 · J2023000899052 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
EXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEA
ro_onrc
J2023000899052
ro_onrc
active
ro_onrc
2023-03-31
ro_onrc
ARADULUI 4, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

57 total

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

1LMF S.R.L.activeADVANCED TECH CONSTRUCT SRLactiveADVANCE TECH GLOBAL SRLdissolvedAGRO COLD TECHNIK SRLdissolvedAGROMATE COM SRLactiveASTREA ONE SRLactiveAVINORM S.R.L.activeBANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEAdissolvedBIHOR MEDIA SRLactiveBIHOR NET S.R.L.activeBIOEMYNAT SRLactiveBIRTA RALUCA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLT CONCEPT SRLactiveBORA SANDA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRADERM S.R.L.activeCREATIVE WHISPER S.R.L.activeCRYPTOSMART S.R.L.dissolvedCUCERZAN ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTAZ MEDIA SRLactiveFOURIT CONSULT SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100