DOSSIERS / BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MARE
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Company dossier

BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MARE

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J24_341_2002 · J24/341/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MARE
ro_onrc
J24/341/2002
ro_onrc
dissolved
ro_onrc
2002-06-26
ro_onrc
B-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

59 total

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

A.C.R. SPORT-AUTO SRLdissolvedA-Z-COM SRLdissolvedBAHIC PROD SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolvedBOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂactiveCASA CENTRALA "AURORA ROMANA"dissolvedCENTRU MEDICAL MERIDIAN SRLdissolvedCOMAN-POP SNCdissolvedCOMPLEX MARA SAactiveCONCEPT RICATELA SRLactiveCONEA TRANS SRLdissolvedCRIOLIS SRLdissolvedCSOMA SRLdissolvedDUN LUC SRLdissolvedEDUNI TRADE SRLdissolvedELAN SRLdissolvedEXCHANGE & BUSINESS SRLdissolvedFARMACIA DULFU SRLdissolvedFILIMEX & CO SRLdissolvedFILIP & FILIP SNCdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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