DOSSIERS / BANCA ROMANA DE COMERT EXTERIOR SA SUCURSALA GIURGIU
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Company dossier

BANCA ROMANA DE COMERT EXTERIOR SA SUCURSALA GIURGIU

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J52_838_1994 · J52/838/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA ROMANA DE COMERT EXTERIOR SA SUCURSALA GIURGIU
ro_onrc
J52/838/1994
ro_onrc
active
ro_onrc
1994-12-07
ro_onrc
Str. INDEPENDENTEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARABASAN GHEORGHEadministrator—ONRC registry
PASCARIU CORNELIU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100