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Company dossier

AECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J2008021093403 · J2008021093403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTI

ro_onrc

RegistrationJ2008021093403

ro_onrc

Statusactive

ro_onrc

Incorporated2008-12-17

ro_onrc

Registered addressPOLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIdissolved AAM MANAGEMENT INFORMATION CONSULTING SRLdissolved AECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.active AECOM INGENIERIA SRLactive ARISTON THERMO ROMANIA SRLactive ASOBU TECH S.R.L.dissolved BACH AGROINVEST SRLdissolved BETA RENEWABLE ENERGY S.R.L.active BOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive CABLE CHANNELS S.R.L.dissolved CADOR FIT-OUT SRLactive CAPALO AI POWER ROMANIA S.R.L.active CARDENAS REAL CONSULTING SRLdissolved CHELLO CENTRAL EUROPE SRLdissolved CHELLO NETWORKS SRLdissolved CNW COURIER NETWORK RO S.R.L.active COBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactive DEAGRES SRLdissolved DELTA RENEWABLE GREEN S.R.L.active DEXTRA REAL ESTATE SERVICES SRLdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100