Who owns BANCA COMERCIALA ROMANA SA?

No ownership or control links for BANCA COMERCIALA ROMANA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANCA COMERCIALA ROMANA SA's risk level?

WhiteIntel flags BANCA COMERCIALA ROMANA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANCA COMERCIALA ROMANA SA appear across sources?

BANCA COMERCIALA ROMANA SA is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

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BANCA COMERCIALA ROMANA SA

Name: BANCA COMERCIALA ROMANA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANCA COMERCIALA ROMANA SA, Company, RO

LowISSUED

CompanyRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

BANCA COMERCIALA ROMANA SA is a Company registered in RO (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BANCA COMERCIALA ROMANA SA
- BCR BANCA PENTRU LOCUINTE SA· parent· via GLEIF
- BCR LEASING IFN S.A.· parent· via GLEIF
- BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA· parent· via GLEIF

/04

Registry movements

Pulse →

BANCA COMERCIALA ROMANA SA became parent of BCR LEASING IFN S.A.
Registry-recorded parent relationship, effective 11 Jun 2018.
11 Jun 2018
gleif
BANCA COMERCIALA ROMANA SA became parent of BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA
Registry-recorded parent relationship, effective 21 Jul 2017.
21 Jul 2017
gleif
BANCA COMERCIALA ROMANA SA became parent of BCR BANCA PENTRU LOCUINTE SA
Registry-recorded parent relationship, effective 12 May 2017.
12 May 2017
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: ANDT

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANCA COMERCIALA ROMANA SA. Notes are community-contributed leads, not verified facts.

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