DOSSIERS / RBS BANK (ROMANIA) SA
← SearchExport PDF
Company dossier

RBS BANK (ROMANIA) SA

ONRC · COMPANY · INCORPORATED 1995-05-10
KYBE ID: RO-J40_3748_1995 · J40/3748/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
RBS BANK (ROMANIA) SA
ro_onrc
J40/3748/1995
ro_onrc
dissolved
ro_onrc
1995-05-10
ro_onrc
Str. BARBU VĂCĂRESCU 301-311, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
KENMOREShared officer / director · 2 share thisGLOBAL HORIZONS MANAGEMENT CONSULTANTS S.R.L.Shared officer / director · 2 share thisREGENCY - IMOBILIARE SRLShared officer / director · 4 share thisAPRIORIPARTNERS S.R.L.Shared officer / director · 4 share thisRBS ADVISORY (ROMANIA) SRLShared officer / director · 4 share thisFIRST BANK S.A.Shared officer / director · 4 share thisRBS CORPORATE FINANCE (ROMANIA) SRLShared officer / director · 4 share thisINNOVATE DEVELOPMENT SRLShared officer / director · 4 share thisEUROEXPERT ATLAS SRLShared officer / director · 6 share thisVOLKSBANK ROMANIA SAShared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisBancpost SAShared officer / director · 6 share thisLONDON CONSULT SRLShared officer / director · 6 share thisCONSULT FINANCE A.D. SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_3748_1995/network.

People with significant control

10 people
NameRoleFromSource
ALAN SINCLAIR DEVINEadministrator—ONRC registry
CADAMBI RAJAGOPAL SRIDHARadministrator—ONRC registry
COSTEA RODICAadministrator—ONRC registry
GEORGE RAZVAN CALINESCUadministrator—ONRC registry
HENDRICUS CHARLES HUBERTUS PAARDEKOOPERadministrator—ONRC registry
JEROEN JOSEPH MARIE KREMERSadministrator—ONRC registry
MANAICU ADRIANadministrator—ONRC registry
ROXANA AIDA MOLDOVANadministrator—ONRC registry
WILHELMUS JOHANNES BROEKHUISENadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLKSBANK ROMANIA SA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100