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Company dossier

BANCA COLUMNA SA

ONRC · COMPANY · INCORPORATED 1994-09-08
KYBE ID: RO-J40_16590_1994 · J40/16590/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA COLUMNA SA
ro_onrc
J40/16590/1994
ro_onrc
active
ro_onrc
1994-09-08
ro_onrc
Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLactiveADS PROFESSIONAL EVENT SRLactiveAGROFRESH PROD S.R.L.activeAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.activeALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLactiveAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLactiveA&P ITALIAN PHARMACEUTICALS SRLactiveAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLactiveATLAS DIGITAL SRLactiveAURA GAMING INTERNATIONAL SRLactiveAUSTRIAN BIO CLEANING SERVICES SRLactiveBEL ROM NOUA SRLactiveBENTE & ASOCIATII SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS BUSINESS RECOVERY SERVICES SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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