DOSSIERS / BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARI
← SearchExport PDF
Company dossier

BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARI

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J40_864_2007 · J40/864/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARI
ro_onrc
J40/864/2007
ro_onrc
active
ro_onrc
2007-01-18
ro_onrc
B-dul Iuliu Maniu 67, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANUCA IMPEX SRLactiveARTMOB CONSTRUCT IMPEX SRLactiveBEST ASCENSOR SERVICE SRLactiveBLACK SHEEP SRLactiveB.O.G. CARDINAL SRLactiveCARDINALE BUSINESS C & G SRLactiveCRISANTI FASHION SRLactiveDASCALU ADRIANA PFactiveDHM HIGH TEHNOLOGY SRLactiveDRACEA IONUT PFactiveEDITURA OTTO SRLactiveELEGANT MOB SRLactiveJOINT BUSINESS SRLactiveMAGNIFIC CONSTRUCT SRLactiveMARIPLANT NET SRLactiveMARIPLANT SRLactiveOLIMPIC GYM SRLactivePETROV STEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUBLIMOB COMPANY SRLactiveSIMPLACEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100