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Company dossier

IDEA BANK SA BUCURESTI SUCURSALA PIPERA

ONRC · COMPANY · INCORPORATED 2015-04-20
KYBE ID: RO-J40_4745_2015 · J40/4745/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIDEA BANK SA BUCURESTI SUCURSALA PIPERA

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RegistrationJ40/4745/2015

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Statusactive

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Incorporated2015-04-20

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Registered addressDIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARION GREEN INVESTMENTS SAactive ARION PRIME PROPERTIES INTERNATIONAL SRLactive ATENOR ROMANIA S.R.L.active AURELIA INVEST SRLactive BARO LABS SRLactive BDR THERMEA ROMANIA SRLactive BRAINIT PROFESSIONAL SERVICES S.R.L.active CBN INTERNATIONAL EUROPE S.R.L.active EURODERMATO SRLactive E-VALUE INTERNATIONAL S.A.active GENPACT ROMANIA SRLactive GRACE CONCEPT SRLactive GRACE FACTORY S.R.L.active MATRIX FRAME ROMANIA S.R.L.active NCH ROMANIA PRODUSE DE INTRETINERE SRLactive NGY PROPERTIERS INVESTMENT SRLactive NQE ZALOKOSTA SRLactive SALT BANK S.A.active SAMSUNG HOSPITALITY ROMANIA SRLactive SNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100