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Company dossier

BNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J40_11404_2007 · J40/11404/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/11404/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-13

ro_onrc

Registered addressBANUL ANTONACHE 40-44, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACCELL CLINICAL RESEARCH S.R.L.active AEGIS SAFETY S.R.L.active AGRIROFARMS SRLactive AGRO 7 VII 7 ENERGY S.R.L.active ALPEN PHARMA S.R.L.active ALTAIR SOLUTIONS S.R.L.active APROLIS FINANCE SAS PUTEAUX-SUCURSALA BUCURESTIactive ARENSIA CLINICS S.R.L.active ATELIER MATERIAL URBAN S.R.L.active ATLAS GLOBAL ENERGY TRADING S.R.L.active AUTOMATA BIS S.R.L.active BIDLI TECHNOLOGY S.R.L.active BIOKRAFT TRANSPORT + COMMERZ S.R.L.active BRIGHT SPACES S.R.L.active BYD AUTO DISTRIBUTION S.R.L.active CALLISTEMON SOLAR S.R.L.active CLIMATIANO CONSULTING S.R.L.active CMR SURGICAL ROMANIA S.R.L.active CODING HUB EVOLUTION S.R.L.active CONARIS SPORTS S.R.L.active

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100