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Company dossier

BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMON

ONRC · COMPANY · INCORPORATED 2007-01-16
KYBE ID: RO-J40_732_2007 · J40/732/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMON

ro_onrc

RegistrationJ40/732/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-16

ro_onrc

Registered addressSos. Pantelimon 286, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMERO SERV COM SRLdissolved ANDAR PRESTOSERVICE SRLactive BENNY MOTORS SRLdissolved BEST CONSULTING IDEAS SRLactive BORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactive BRATU MARIAN PFdissolved BUITOIU CARLA-DANIELA AFdissolved CATCH MEDIA SRLactive CENTURION SRLactive CHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COM V.M.C.M. 93 IMPEX SRLdissolved C & R POST CARGO SRLliquidation CSG GLASS PRODCOM SRLdissolved DAVIDCAR TRANS SRLactive DECCA TOP SERVICES SRLdissolved DONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EANA GABRIEL PFdissolved EDU COMERT SRLdissolved EFICIENTA COMMUNICATIONS SRLdissolved EURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100