DOSSIERS / BANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTI
← SearchExport PDF
Company dossier

BANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTI

ONRC · COMPANY · INCORPORATED 1994-04-25
KYBE ID: RO-J39_266_1994 · J39/266/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTI
ro_onrc
J39/266/1994
ro_onrc
active
ro_onrc
1994-04-25
ro_onrc
627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRISEBRA-MAICANESTI SRLactiveAGROINDUSTRIALA MAICANESTI SAactiveAGROMEC MAICANESTI SAactiveAGROPAL SRLactiveAGROSERV GRIG SRLactiveALIAGRIS SRLactiveAL SAEED IMPEX SRLactiveANDREMY SRLactiveAPOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveARTIS GRUP SRLactiveATRICOM CONSIT SRLactiveBALAN GHEORGHE PERSOANA FIZICAactiveBAR LACRAMIOARA SRLactiveBIANOVE SRLactiveBUZOI FLORIN PERSOANĂ FIZICĂactiveCARGIV IMPEX SRLactiveCARNE LAPTE SRLactiveCARNE VACĂ SRLactiveCECCHIN CONFEX SRLactiveCERNAT ALEXANDRU PERSOANA FIZICAactive

+55 more

People with significant control

1 people
NameRoleFromSource
CIOBOTARU ANISOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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