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ROCREDIT IFN BAIA MARE S.A. - SUCURSALA TIMISOARA

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J35_3334_2022 · J35/3334/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameROCREDIT IFN BAIA MARE S.A. - SUCURSALA TIMISOARA

ro_onrc

RegistrationJ35/3334/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-20

ro_onrc

Registered addressPROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

30 total

AGN EXCHANGE SRLactive ALMA - NOUR SRLactive ALYA BUSINESS SOLUTIONS SRLactive AURELIA FOOD S.R.L.active BEAUTY MAKE UP BY IONELA S.R.L.active BIC ENTERTAINMENT S.R.L.active CASA DE SCHIMB VALUTAR CROCODILE SRLactive CLUB DUMBRAVITA S.R.L.active CURTEA BERII SRLactive DATENMAX S.R.L.active DELIGHT ALISSA KING SRLactive ECHO TRADUCERI AD S.R.L.active EXOTIC SUN S.R.L.active FALAFEL KING ORGANIC PLUS SRLactive FAXLINGUA SRLactive HAPPY TERRA PACKING S.R.L.active HEMPOIL S.R.L.active IN-POWER MANAGEMENT S.R.L.active IVASIMI PELLET BY NT S.R.L.active MAXIMA FILMPRODUCTIONS S.R.L.active

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100