DOSSIERS / BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA SLATINA
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Company dossier

BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA SLATINA

ONRC · COMPANY · INCORPORATED 1997-05-02
KYBE ID: RO-J28_152_1997 · J28/152/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA SLATINA
ro_onrc
J28/152/1997
ro_onrc
active
ro_onrc
1997-05-02
ro_onrc
B-dul N. TITULESCU 49, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHISOR MARINadministrator—ONRC registry
PAUN ANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100