DOSSIERS / MOTT MACDONALD LIMITED CROYDON ANGLIA SA SUCURSALA BUCURESTI ROMANIA
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Company dossier

MOTT MACDONALD LIMITED CROYDON ANGLIA SA SUCURSALA BUCURESTI ROMANIA

ONRC · COMPANY · INCORPORATED 1999-09-02
KYBE ID: RO-J1999007723405 · J1999007723405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOTT MACDONALD LIMITED CROYDON ANGLIA SA SUCURSALA BUCURESTI ROMANIA
ro_onrc
J1999007723405
ro_onrc
active
ro_onrc
1999-09-02
ro_onrc
TRAIAN 246, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «СІ.ЕН.ТІ.АР»Shared officer / director · 2 share thisMOTT MACDONALD ROMANIA SRLShared registered address · 3 share thisEDUCATIA 2000+ CONSULTING SRLShared registered address · 3 share thisMott MacDonald CZ, spol. s r.o.Shared officer / director · 5 share thisMott MacDonald Slovensko, s. r. o., v likvidáciiShared officer / director · 5 share thisMOTT MACDONALD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMOTT MACDONALD LIMITEDShared officer / director · 5 share thisMOTT MACDONALD ROMANIA SRLShared officer / director · 5 share thisMOTT MACDONALD FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE HELEN TRAVERSreprezentant legal—ONRC registry
DAVID ANDREW JOHNSONreprezentant legal—ONRC registry
EDWIN GEORGE ROUDreprezentant legal—ONRC registry
JAMES HUW KEIR HARRISreprezentant legal—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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