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Company dossier

CREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALL

ONRC · COMPANY · INCORPORATED 2015-04-03
KYBE ID: RO-J40_4157_2015 · J40/4157/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALL

ro_onrc

RegistrationJ40/4157/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-03

ro_onrc

Registered addressPIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACASA MEDIA SRLdissolved ACTIV TOP MANAGEMENT SRLactive APART POIANA ESTATE S.R.L.active BARDACUS SRLliquidation BEMELE S.R.L.dissolved BESTMUSIC CONCERTS S.R.L.active BESTMUSIC EVENTS SRLdissolved BESTMUSIC LIVE SRLdissolved BIL GIULESTI PROPRIETATI S.A.active BIL INVESTITII S.A.active BIL PORTOFOLIO S.A.active BIL PORTO MET S.A.dissolved BIL SEVERIN CRIMOB SRLdissolved BIL TERENURI S.A.active BITFACTOR SRLactive BROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolved CAPRIS SOLUTIONS S.R.L.active CENTREVILLE OFFICES S.A.active DEPARTAMENTUL DE ACHIZITII SRLactive DEPO MET S.A.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100