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OTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANI

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J39_856_2006 · J39/856/2006 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANI

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RegistrationJ39/856/2006

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Statusactive

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Incorporated2006-11-17

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Registered addressStr. REPUBLICII 16, Municipiul Focşani, Vrancea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

COMALIMENT CAPITOL SRLactive COMPACT CIP SRLactive DIMA VIOREL PERSOANĂ FIZICĂactive DOIAMICI SRLactive EMISTAN SRLactive EURO METEX SAactive GAJA INTERNATIONAL SRLactive MARIO COMPANY SRLactive METEX SAactive M.M.F.AMICAL SRLactive MUNTERO SRLactive PIRVU CAMELIA PFactive SANDU & SANDU PRESTSERV SRLactive STERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactive STERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactive STETEC IMPEX SRLactive TUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactive VENERA COMPROD SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched