DOSSIERS / BANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIA
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Company dossier

BANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIA

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J21_522_2005 · J21/522/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIA
ro_onrc
J21/522/2005
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLactiveA & D MARKETING SRLactiveAGRISEGOVIA SRLactiveAGRO DANCRIS SRLactiveALICANTE PREST EXIM SRLactiveALISAB SRLactiveALI SOR TRANS SRLactiveALL CONSTRUCTION SRLactiveAM TRANS SRLactiveANDANTE DESIGN SRLactiveANDRADA BEAUTY SRLactiveANG CONSULTING SRLactiveAPACHE SECURITY SRLactiveARGOPARTS SERVICE SRLactiveARIZONA PHONIX SRLactiveARMY INVEST SRLactiveASCOM LA VIVA SRLactiveAUTOCOPY SRLactiveAUTO PLAZA SRLactiveAVD EXPERT SRLactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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