DOSSIERS / BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA PASCANI
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Company dossier

BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA PASCANI

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J22_243_1997 · J22/243/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA PASCANI
ro_onrc
J22/243/1997
ro_onrc
active
ro_onrc
1997-02-18
ro_onrc
Str. STEFAN CEL MARE 5, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANASA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100