DOSSIERS / ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIU
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Company dossier

ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIU

ONRC · COMPANY · INCORPORATED 2006-11-01
KYBE ID: RO-J52_608_2006 · J52/608/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIU
ro_onrc
J52/608/2006
ro_onrc
dissolved
ro_onrc
2006-11-01
ro_onrc
Şos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactiveALDAX CARGO SRLdissolvedALEXSHOUSE SRLdissolvedAM MEDIA SRLdissolvedAMO GLASS SRLdissolvedANDRESIM COM SRLdissolvedARBORE SRLdissolvedARINA VALENTINA SRLdissolvedASTEL COMPANY IMPEX SRLdissolvedBĂDOI NICUŞOR PFdissolvedBAN IULIANA SRLinactiveBEST IMAGE FACTORY SRLdissolvedBRIZANT INVEST SRLdissolvedCLAS PROCON SRLactiveCNV CONSSTEEL SRLdissolvedCONSIM TRANS SRLdissolvedCOSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYTON 2006 SRLdissolvedDANIMAR IMPEX SRLactiveDINOEZE SRLactive

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100