DOSSIERS / BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMAN
← SearchExport PDF
Company dossier

BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMAN

ONRC · COMPANY · INCORPORATED 1997-05-09
KYBE ID: RO-J27_265_1997 · J27/265/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMAN
ro_onrc
J27/265/1997
ro_onrc
active
ro_onrc
1997-05-09
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveALFA GRUP SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBASFO SRLactiveB & D TOOLS SRLactiveBEJAN FRANCISC PFactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

1 people
NameRoleFromSource
COVRIG MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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