DOSSIERS / CREDIT EUROPE BANK (ROMANIA) S.A. - SUCURSALA SLATINA
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CREDIT EUROPE BANK (ROMANIA) S.A. - SUCURSALA SLATINA

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J28_686_2007 · J28/686/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CREDIT EUROPE BANK (ROMANIA) S.A. - SUCURSALA SLATINA
ro_onrc
J28/686/2007
ro_onrc
dissolved
ro_onrc
2007-08-27
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

170 total

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

2 A MANOLACHE SNCdissolved2 TIMPI SRLactiveALCOMPROD SAdissolvedALMAR CABLE SRLdissolvedANIROL SRLdissolvedANOTIMPURI M.C.E. SRLactiveANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLANTIS SRLdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAVINTUL SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactive

+150 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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