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Company dossier

NEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2024-10-02
KYBE ID: RO-J2024027422009 · J2024027422009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTI

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RegistrationJ2024027422009

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Statusactive

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Incorporated2024-10-02

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Registered addressTimişoara 26Z, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCHOR GRUP SAactive BENEK REAL ESTATE OFFICE SRLactive BERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTIactive COLECTARE RECUPERARE CREANTE CRC SRLactive CREDIT EUROPE ASSET MANAGEMENT S.A.active CREDIT EUROPE IPOTECAR IFN SAactive CREDIT PLUS IMOBILIARE SRLactive DATACORR SYNERGIES SRLactive ESSILOR ROMANIA SRLactive EUROWEB ROMANIA S.R.L.active FIDITERR TECHNOLOGY S.R.L.active FUTURE VISION CONSULT SRLactive INK CONSULTANTA - BROKER DE ASIGURARE SRLactive LA CLINICA BEAUTY S.R.L.active LC CLINIC PROESTET S.R.L.active LC WAIKIKI RETAIL RO SRLactive MEDIACORR SYNERGIES SRLactive NETCORR SYNERGIES SRLactive PAYRROLL BUSINESS SRLactive RR HOLDING CAPITAL S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100