DOSSIERS / HVB BANK ROMANIA SA
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Company dossier

HVB BANK ROMANIA SA

ONRC · COMPANY · INCORPORATED 1997-11-24
KYBE ID: RO-J40_9351_1997 · J40/9351/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HVB BANK ROMANIA SA
ro_onrc
J40/9351/1997
ro_onrc
active
ro_onrc
1997-11-24
ro_onrc
P-ta. CHARLES DE GAULLE 15, PARTER, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDREAS GSCHWENTERadministrator—ONRC registry
CORNELIU - DAN PASCARIUadministrator—ONRC registry
FLORIAN KUBINSKI RAIMUNDadministrator—ONRC registry
HEINZ MEIDLINGERadministrator—ONRC registry
HELMUT BERNKOPFadministrator—ONRC registry
ION ALEXANDRU TIRIACadministrator—ONRC registry
MANUELA PLAPCIANUadministrator—ONRC registry
PETER KOOBadministrator—ONRC registry
ROBERT ZADRAZILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100