DOSSIERS / BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1
← SearchExport PDF
Company dossier

BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1

ONRC · COMPANY · INCORPORATED 1997-07-07
KYBE ID: RO-J40_5248_1997 · J40/5248/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1
ro_onrc
J40/5248/1997
ro_onrc
active
ro_onrc
1997-07-07
ro_onrc
Calea VICTORIEI 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCOR INVEST IMOB SRLdissolvedCUPOLA ERD SRLinactiveDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFARMACIA KM.0 SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolvedHERMES PHARMA SRLdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100