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Company dossier

BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELE

ONRC · COMPANY · INCORPORATED 1997-10-16
KYBE ID: RO-J34_400_1997 · J34/400/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELE

ro_onrc

RegistrationJ34/400/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-16

ro_onrc

Registered addressStr. Republicii, Municipiul Turnu Măgurele, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABACOS SERV SRLdissolved ALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolved CIOBANU MINICĂ AFdissolved CIUPITU MARIUS SORIN PFdissolved COM & T CONSULT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolved CORIEL IMPEX SRLdissolved CRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolved C & T CONSULT SRLdissolved DELTAINDIGO SRLdissolved GHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolved GOLD COM SRLdissolved MARIMEX PROD COM SRLdissolved MCA IMPEX SRLdissolved M & G CONSULT SRLdissolved MITROI&CO SNCdissolved MOEL GROUP SRLdissolved ROMINSTAL SRLdissolved TERMO IMPEX SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100