DOSSIERS / CREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITAN
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CREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITAN

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J40_5738_2003 · J40/5738/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITAN
ro_onrc
J40/5738/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100