DOSSIERS / BANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOG
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Company dossier

BANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOG

ONRC · COMPANY · INCORPORATED 1997-04-21
KYBE ID: RO-J36_227_1997 · J36/227/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOG
ro_onrc
J36/227/1997
ro_onrc
dissolved
ro_onrc
1997-04-21
ro_onrc
Com. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC TOPOLOG SAdissolvedALEXDANA SRLdissolvedALXIN SRLdissolvedANGHEL D. GABRIELA PFdissolvedAPICOMT SRLliquidationAVCOMSERV SRLactiveAVRAM NECULAE AFdissolvedBAKI IOSIF PFdissolvedBALANTA SRLdissolvedBANCIU SANDA PFdissolvedBANU DISCRET SRLdissolvedBIABAD SRLdissolvedBUCSAN SRLdissolvedBUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolvedCHIUJDEA D. DUMITRU PFdissolvedCONFINA SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGdissolvedCREŢU ION ÎNTREPRINDERE FAMILIALĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
SAMATA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100