DOSSIERS / NOVA BANK SA
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Company dossier

NOVA BANK SA

ONRC · COMPANY · INCORPORATED 1996-07-25
KYBE ID: RO-J40_6342_1996 · J40/6342/1996 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
NOVA BANK SA
ro_onrc
J40/6342/1996
ro_onrc
dissolved
ro_onrc
1996-07-25
ro_onrc
B-dul Dimitrie Cantemir 2, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MACO MANAGEMENT LIMITEDShared officer / director · 2 share thisC&B CONT-CONSULT SRLShared officer / director · 3 share thisEUGEN'S ART SRLShared officer / director · 3 share thisNOVA BANK SA BUCURESTI SUCURSALA UNIRIIShared registered address · 6 share thisC & C MEDIS VISION SRLShared registered address · 6 share thisSERKO TRADE & SERVICE SRLShared registered address · 6 share thisVETRONIC SRLShared registered address · 6 share thisKrmn CONSULTING SRLShared registered address · 6 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.

People with significant control

9 people
NameRoleFromSource
ALEXEY VOSKOBOYadministrator—ONRC registry
GUBIN ILYAadministrator—ONRC registry
PATRON ANATOLYadministrator—ONRC registry
TOKSIN VALERYadministrator—ONRC registry
VASILESCU MARCELAadministrator—ONRC registry
BARA EUGENlichidator—ONRC registry
S.C. ACTIV LICHIDATOR S.R.L.lichidator judiciar—ONRC registry
S.C. REFAL STAR T.N.B. S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched