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Company dossier

BANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVA

ONRC · COMPANY · INCORPORATED 2000-06-29
KYBE ID: RO-J33_290_2000 · J33/290/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVA

ro_onrc

RegistrationJ33/290/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-29

ro_onrc

Registered addressStr. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolved BLUMEX SRLactive CONSTANTINIU I.ANGELA-MARIANA - AFdissolved CONSULTING EXPERT SAdissolved CRAMA VINATORUL SRLdissolved DANYSEF SRLdissolved ELS COMIMPEX SRLdissolved EUROKIT SRLdissolved EXPRES AGRESSIONE SRLdissolved FLAR COM SRLdissolved GIASVAL IMPEX SRLdissolved IORDACHEL V.CORNELIU - PFdissolved NICULICA BURLUC INTERSON SNCdissolved ONE-EXCHANGE SRLdissolved OPTIPRIM VISUAL SRLdissolved PETROSTAR SRLdissolved PRO-PROIECT SRLdissolved PUBLISTAR SRLdissolved RAM-ANA COM SRLactive RINISOL IMPEX SRLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100