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Company dossier

EXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA CENTRUL DE AFACERI IAŞI

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J2023001071224 · J2023001071224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA CENTRUL DE AFACERI IAŞI

ro_onrc

RegistrationJ2023001071224

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-28

ro_onrc

Registered addressSf. Lazăr 2, 700044 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APC DEZVOLTARE SRLactive COMAN CIPRIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactive FIELD AND EDIFICE SRLactive FOM SOLUTION HUB S.R.L.active FOOTBALL ELEVEN S.R.L.active INFOLOGISTIC PRO S.R.L.active INSTAMARKT DELIVERY S.R.L.active INTER EXPERT SRLactive LEXINGFORD PUBLISHING S.R.L.active MAXI MECHANIK S.R.L.active PCO CONSTRUCTII S.R.L.active QUARTZ CONCEPT & SOLUTIONS SRLactive QUICK RENT IS S.R.L.active ROX-VLAD COMPANY SRLactive RUSSIAN STYLE SRLactive SALE & RENT S.R.L.active SIMCOM MED SRLactive TIV PREMIUM SRLactive TIV QUALITY S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100