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Company dossier

PROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMON

ONRC · COMPANY · INCORPORATED 2009-04-27
KYBE ID: RO-J40_5385_2009 · J40/5385/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMON

ro_onrc

RegistrationJ40/5385/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-04-27

ro_onrc

Registered addressŞos. PANTELIMON 258, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ART GRAPHIC PRINT SRLactive CATMA - CONSULT SRLactive CAVE & EVAC SRLactive COCORA CONSTRUCT SRLactive ECONET AUTO SRLactive ELECTRONEOTECH SRLactive ENJOY ART SRLactive GECOS VISION SRLactive GIESSE ORIGINAL SRLactive MELISA DECOR SRLactive NAMS EUROPE ROMANIA SRLactive NOEZIS PSY SRLactive PRIMA CLEAN EXPERT SRLactive REGHEVAL SRLactive ROMDESIMED SRLactive SIMBOL DESIGN SRLactive SORADY PROJECT SRLactive STARTEAM LOGISTIC SRLactive SUGAR CLUB SRLactive SUGAR LOUNGE SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100