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Company dossier

CRISTI POPESCU LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-21
KYBE ID: GB-14060654 · 14060654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTI POPESCU LIMITED

uk_ch

Registration14060654

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-04-21

uk_ch

Registered addressOFFICE 20, CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR

uk_ch

Industry49410 - Freight transport by road

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 LIMITEDactive ABSOLUTE CLINICAL CONSULTANCY LIMITEDactive ALEA RISK LIMITEDactive ALS CATERING & TRANSPORT COMPANY LIMITEDactive BEEGENE HEALTHCARE LIMITEDactive BELINDA MEMMOTT LTDactive BEN HOLDEN LTDactive BEN HOLDEN SOLUTIONS LIMITEDactive BH EXPERTS LTDactive BIG SWIFT LIMITEDactive BOGDAN VASILESCU HAULAGE LTDactive BRAND SELECT (UK) LIMITEDactive BRESLIN VENTURES LLPactive CCD RECRUITMENT LIMITEDactive CHRISTA WRIGHT LIMITEDactive CLINICAL EXCELLENCE UK LIMITEDactive COGITATE DATA SCIENCE LIMITEDactive COGITATE STAFFING LIMITEDactive CONTENT LONDON LIMITEDactive CP ANALYTICS LTDactive

+91 more

People with significant control

0 people

Name	Role	From	Source

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