DOSSIERS / BANCA COMERCIALA ROMANA SA FILIALA BALS
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Company dossier

BANCA COMERCIALA ROMANA SA FILIALA BALS

ONRC · COMPANY · INCORPORATED 1991-03-04
KYBE ID: RO-J28_59_1991 · J28/59/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BANCA COMERCIALA ROMANA SA FILIALA BALS
ro_onrc
J28/59/1991
ro_onrc
dissolved
ro_onrc
1991-03-04
ro_onrc
Str. N.BALCESCU 186A, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI-SUCURSALA BALŞShared registered address · 3 share thisBANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI-SUCURSALA BALŞShared registered address · 3 share thisINVEST POWER SUD S.R.L.Shared officer / director · 4 share thisB D GEORGETA SRLShared officer / director · 4 share thisREB GLASS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BESLIU DUMITRUadministrator—ONRC registry
VLADOIANU IONadministrator—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