DOSSIERS / BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIE
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Company dossier

BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIE

ONRC · COMPANY · INCORPORATED 2002-12-10
KYBE ID: RO-J20_996_2002 · J20/996/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIE
ro_onrc
J20/996/2002
ro_onrc
active
ro_onrc
2002-12-10
ro_onrc
Str. EROILOR, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AAA MEDIU SRLactiveA.B.C. ANBO ALIMPEX SRLactiveAIRAM LENOI SRLactiveALDOR IMPEX SRLactiveALEXFOREST SRLactiveAUTO LINE TRANS IMPEX SRLactiveBAA AGROCOM IMPORT EXPORT SRLactiveBANC POST SA BUCURESTI FILIALA ORASTIEactiveBARBU INTERNATIONAL IMPORT EXPORT SRLactiveCALIROM SERV SRLactiveCIP PROD SRLactiveCISMAS TRAIAN 'INDEP TC' PFactiveCIUFLEA ELENA AFactiveCOMINVEST ICOMEXIM SRLactiveCOMPACT COMPANY SRLactiveCOMSIT CONSTRUCT SRLactiveCONI IULIA PRODIMPEX SRLactiveCONS TERMO PREST SRLactiveCORALIA PREST COM SRLactiveCORINTHOS PRESTIMPEX SRLactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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