KYBE — See who's really behind any company

Company dossier

BANCA TURCO-ROMANA SA BUCURESTI SUCURSALA TIMISOARA

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J35_523_1996 · J35/523/1996 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameBANCA TURCO-ROMANA SA BUCURESTI SUCURSALA TIMISOARA

ro_onrc

RegistrationJ35/523/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-01

ro_onrc

Registered addressStr. LENAU 6, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

BELLONA SRLdissolved CENTRAL SRLactive KARAT SRLdissolved SAFEINVEST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CENTRAL SRLShared registered address · 5 share this KARAT SRLShared registered address · 5 share this BELLONA SRLShared registered address · 5 share this SAFEINVEST SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VRIGILESANU EMIL	administrator	—	ONRC registry

Risk signals

0 matched