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Company dossier

Bancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEA

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J36_633_1992 · J36/633/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEA

ro_onrc

RegistrationJ36/633/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-29

ro_onrc

Registered addressStr. BABADAG 18, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTOSTAR SRLdissolved BANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolved BIT INFOSTART SRLactive CEREAL GRUP SRLdissolved COJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONTEXIM IMPEX SAdissolved DĂNĂILĂ ION PFdissolved DELTA HOUSE SRLdissolved EDIL-LEIGS SRLdissolved FARAIANU SRLdissolved GILUVA SRLdissolved IMA-COM SRLdissolved ION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION PETRE PFdissolved IRIMIA DOCHIŢA PFdissolved LUCA & CO SCSdissolved MARES & CO TIKY SNCdissolved ROM-PESC IMPEX SRLdissolved RUSACHE SRLdissolved TIMMAR SRLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100