DOSSIERS / BANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZU
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Company dossier

BANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZU

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J32_1219_2004 · J32/1219/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZU
ro_onrc
J32/1219/2004
ro_onrc
active
ro_onrc
2004-08-12
ro_onrc
B-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100