DOSSIERS / VOLKSBANK ROMANIA SA
← SearchExport PDF
Company dossier

VOLKSBANK ROMANIA SA

ONRC · COMPANY · INCORPORATED 2000-01-12
KYBE ID: RO-J40_58_2000 · J40/58/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
VOLKSBANK ROMANIA SA
ro_onrc
J40/58/2000
ro_onrc
dissolved
ro_onrc
2000-01-12
ro_onrc
Şos. PIPERA 42, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
BANCA TRANSILVANIA S.A.Shared officer / director · 3 share thisRBS BANK (ROMANIA) SAShared officer / director · 6 share thisCODE CRAFTERS BY BT S.R.L.Shared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisBancpost SAShared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisHUMAN TRUST S.R.L.Shared officer / director · 7 share thisSOLEADIFY INVESTORS S.R.L.Shared officer / director · 7 share thisHUMAN FINANCE S.R.L.Shared officer / director · 7 share thisSEEDBLINK S.A.Shared officer / director · 7 share thisBT MEDICAL LEASING IFN SAShared officer / director · 7 share thisHUMAN FINANCE S.R.L.Shared officer / director · 7 share thisFINANSINVEST ROMANIA VALORI MOBILIARE SAShared officer / director · 9 share thisKAFSINKAF S.R.L.Shared officer / director · 9 share thisBT CAPITAL PARTNERS S.A.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_58_2000/network.

People with significant control

6 people
NameRoleFromSource
CĂLINESCU GEORGE-RĂZVANmembru în consiliul de supraveghere—ONRC registry
FRANKLIN PETER MORRISmembru în consiliul de supraveghere—ONRC registry
TETIK OMERmembru în consiliul de supraveghere—ONRC registry
DUDOIU ANDREImembru în directorat—ONRC registry
KIRCALI SINANmembru în directorat—ONRC registry
COLLINS GARRY REXreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBS BANK (ROMANIA) SA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100