DOSSIERS / EMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMON
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Company dossier

EMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMON

ONRC · COMPANY · INCORPORATED 2006-11-28
KYBE ID: RO-J40_19326_2006 · J40/19326/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMON
ro_onrc
J40/19326/2006
ro_onrc
active
ro_onrc
2006-11-28
ro_onrc
Sos. Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AERPO INVEST SRLactiveAGMI LEX SRLactiveAHAI CONSTRUCT SRLactiveAMIR REAL ENTERPRISES SRLactiveAVANTAJ COLOSAL IMPORT EXPORT SRLactiveAVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZYZAM SRLactiveBETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactiveBOJAN IONUT-STEFAN PFactiveBUSINESS APPLICATIONS CONSULTING SRLactiveC.E.L.T. SERV-INSTAL SRLactiveDANI DIVERTIKA SRLactiveDOBRE ANCA PFactiveDOBRICA MIHAELA-ROXANA PFactiveELECTRA SUPER SERVICE SRLactiveELECTROCUB IT SRLactiveFENGMEI UNIVERSAL SRLactiveFLUID CONFORT SRLactiveGID EUROPEAN FUNDS CONSULTING SRLactiveLARY FASHION DESIGN SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100