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Company dossier

CREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREA

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J40_9967_2006 · J40/9967/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREA

ro_onrc

RegistrationJ40/9967/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-16

ro_onrc

Registered addressB-dul Unirii 23, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLFM INCORPORATED CONSULTING SRLactive ASIV SOLUTION GROUP SRLactive AUTO OVERSEASE SRLactive BEN & HAR INVESTMENT SRLactive B & H BAKERY PRODUCTS SRLactive BUILDING ADMINISTRATION SERVICES SRLactive CARNIMPEX TRADING SRLactive CEPECA TRAINING SRLactive CORVINA INVESTMENT HOLDINGS SRLactive DALIA WEB SRLactive FALCON RECRUITMENT SERVICES SRLactive FUTURE LIFE INTERNATIONAL SRLactive GDC GUILLOTEAU DECONSTRUCTION CONTROLEE SRLactive GENERAL AGRO MARKET SRLactive GLOBAL DATA CONSULTING SRLactive GLOBAL EMPORIUM SRLactive GLOBAL FUND INVESTMENTS SAactive "GO EUROPE SOCIETATE CU RASPUNDERE LIMITATA", SOCIETATE IN COMANDITA, WARSZAWA SUCURSALA BUCURESTIactive GOOMER INVESTMENT COMPANY SRLactive HAREL HOLDING SRLactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100