DOSSIERS / BANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMT
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BANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMT

ONRC · COMPANY · INCORPORATED 1996-02-20
KYBE ID: RO-J27_136_1996 · J27/136/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMT
ro_onrc
J27/136/1996
ro_onrc
active
ro_onrc
1996-02-20
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMUT & COMP BAC SNCdissolvedAGRES PROD SRLactiveAGROROM PREST SRLdissolvedALECU SOFICA COM SRLdissolvedALEX DANISIG SRLinactiveALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAVEX SV SRLliquidationAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolvedCAPPEX SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
GRIGOROSOAIA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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