DOSSIERS / COOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTI
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COOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTI

ONRC · COMPANY · INCORPORATED 2000-05-15
KYBE ID: RO-J40_4515_2000 · J40/4515/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTI
ro_onrc
J40/4515/2000
ro_onrc
active
ro_onrc
2000-05-15
ro_onrc
P-ta PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA EDITORIALA FEMEIA SRLdissolvedCASA LEU SRLliquidationCHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolvedEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedLUMEA MAGAZIN SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedPRINTING ESEKUTIVA GROUP SRLliquidationSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100