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Company dossier

BANK LEUMI ROMANIA SA BUCUREŞTI SUCURSALA IAŞI

ONRC · COMPANY · INCORPORATED 1993-02-22
KYBE ID: RO-J22_498_1993 · J22/498/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANK LEUMI ROMANIA SA BUCUREŞTI SUCURSALA IAŞI

ro_onrc

RegistrationJ22/498/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-02-22

ro_onrc

Registered addressStr. SFÂNTUL LAZĂR 4, 700044 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADVERTISE CASTING GROUP SRLactive BIOBRIC SRLactive DIATOS METAL GRUP SRLactive DRAGMIN OIL SRLactive DUO MAT INVEST SRLactive EURODOM CONSTRUCŢII SRLactive FORTUNA INC SRLactive GEFIM AGREGATE SRLactive HALIVURGHIA ELADOS SRLactive INFRA CONSULT SRLactive LKW LOGISTIK SPEDIŢION SRLactive LOSTINTOWN SRLactive MEDICAPLUS EXIM SRLactive METALURGIA CAPITAL SRLactive NICO ANI-M SRLactive PETRODAVINEX SRLactive SEBICOL INVEST SRLactive SHIP EXPRES TRAVEL SRLactive SOLVING METAL SRLactive TEXTIL ECOPEL SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100