DOSSIERS / BANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANI
← SearchExport PDF
Company dossier

BANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANI

ONRC · COMPANY · INCORPORATED 1995-03-24
KYBE ID: RO-J20_205_1995 · J20/205/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANI
ro_onrc
J20/205/1995
ro_onrc
active
ro_onrc
1995-03-24
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALEXANDRIA SUNNY-LAND SRLactiveALGEN DUE SRLactiveANA TRANS PRODEXIM SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveAVI HANI COMIMPEX SRLactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactiveB.R.G. IMPEX SRLactive

+168 more

People with significant control

1 people
NameRoleFromSource
BONEA MIHAI VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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