DOSSIERS / BOGDAN VASILESCU HAULAGE LTD
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Company dossier

BOGDAN VASILESCU HAULAGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-11
KYBE ID: GB-12200821 · 12200821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGDAN VASILESCU HAULAGE LTD
uk_ch
12200821
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-11
uk_ch
OFFICE 20 CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR
uk_ch
49410 - Freight transport by road
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABC COACHING LIMITEDactiveABSOLUTE CLINICAL CONSULTANCY LIMITEDactiveALEA RISK LIMITEDactiveALS CATERING & TRANSPORT COMPANY LIMITEDactiveBEEGENE HEALTHCARE LIMITEDactiveBELINDA MEMMOTT LTDactiveBEN HOLDEN LTDactiveBEN HOLDEN SOLUTIONS LIMITEDactiveBH EXPERTS LTDactiveBIG SWIFT LIMITEDactiveBRAND SELECT (UK) LIMITEDactiveBRESLIN VENTURES LLPactiveCCD RECRUITMENT LIMITEDactiveCHRISTA WRIGHT LIMITEDactiveCLINICAL EXCELLENCE UK LIMITEDactiveCOGITATE DATA SCIENCE LIMITEDactiveCOGITATE STAFFING LIMITEDactiveCONTENT LONDON LIMITEDactiveCP ANALYTICS LTDactiveCRISTI POPESCU LIMITEDactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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