Who owns BCR BANCA PENTRU LOCUINTE SA?

In the current sources, BCR BANCA PENTRU LOCUINTE SA is connected to BANCA COMERCIALA ROMANA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCR BANCA PENTRU LOCUINTE SA's risk level?

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

Where does BCR BANCA PENTRU LOCUINTE SA appear across sources?

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

LIVE · CORPUS

Dossier

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BCR BANCA PENTRU LOCUINTE SA

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

LowISSUED

CompanyRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

BCR BANCA PENTRU LOCUINTE SA is a Company registered in RO (ISSUED).

/03

Ownership & control

Owners / controllers

BCR BANCA PENTRU LOCUINTE SA
- BANCA COMERCIALA ROMANA SA· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

/04

Registry movements

Pulse →

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 BCR BANCA PENTRU LOCUINTE SA. Notes are community-contributed leads, not verified facts.

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