DOSSIERS / BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICA
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BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICA

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J40_18576_2007 · J40/18576/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICA
ro_onrc
J40/18576/2007
ro_onrc
active
ro_onrc
2007-10-04
ro_onrc
Str. Doamna Ghica 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUATERM SERVICE SRLactiveATLANTIS FARMS SRLactiveBIG KIDS CLUB SRLactiveCYBERIQ LABS SRLactiveEACH ONE CONSULTING SRLactiveEXIGENT SECURE SRLactiveEXPERT CONSTRUCT INVEST SRLactiveGHITA I.MARIA PFactiveINA CARE CENTER SRLactiveINFINITY CONSULTING CONCEPT SRLactiveIRIS TOTAL COM SRLactiveMATEI C.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSINSCHI CAPITAL MANAGEMENT SNCactiveORIZONT SPRING SRLactiveOUTSOURCING DIRECT SRLactiveTOPARCEANU IOANA PERSOANA FIZICA AUTORIZATAactiveUDREMIS IMPEX SRLactiveVINTILESCU RADU-FLORIN PFactiveXIA STAR 2005 IMPEX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100