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Company dossier

BANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITUL

ONRC · COMPANY · INCORPORATED 2009-01-06
KYBE ID: RO-J40_92_2009 · J40/92/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITUL

ro_onrc

RegistrationJ40/92/2009

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Statusdissolved

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Incorporated2009-01-06

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Registered addressŞos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGHELESCU CATALIN-RADU PFdissolved ANTOIMOB SRLdissolved ARIS COMMERCE SRLactive ARYAN TOP DESIGN SRLinactive BAMBOOCHA INTERNATIONAL SRLdissolved BIGRAM ECOLOGIC INVEST SRLinactive CIP OIL COMIMPEX SRLdissolved DANIFLOR CONSTRUCT SRLdissolved GEVY IDEAL STYLE SRLactive GHEORGHE MARIUS-MARIAN PFdissolved KOVALEX INVEST SRLinactive MARCONTA EXPERT CONSULTING SRLactive MARLON TRANS SRLactive MAVIC FILM SRLactive NEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive RELAX DAY SRLdissolved ROYAL SENT MAJESTIC SRLactive SAF FILM SRLactive TUDORACHE FLORIN PFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100