DOSSIERS / BANCA AGRICOLA SA BUCURESTI FILIALA VIDRA
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Company dossier

BANCA AGRICOLA SA BUCURESTI FILIALA VIDRA

ONRC · COMPANY · INCORPORATED 1994-04-25
KYBE ID: RO-J39_264_1994 · J39/264/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA AGRICOLA SA BUCURESTI FILIALA VIDRA
ro_onrc
J39/264/1994
ro_onrc
active
ro_onrc
1994-04-25
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveA.L.L.07 INVEST SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveATOMIC SRLactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBILGAS FOREST SRLactiveBOROŞ MARIA PERSOANĂ FIZICĂactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCA-LO SRLactiveCASA MERCATO SRLactive

+112 more

People with significant control

1 people
NameRoleFromSource
BERECHET NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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