DOSSIERS / BANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SA
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Company dossier

BANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SA

ONRC · COMPANY · INCORPORATED 1993-12-10
KYBE ID: RO-J24_2242_1993 · J24/2242/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SA
ro_onrc
J24/2242/1993
ro_onrc
active
ro_onrc
1993-12-10
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100