DOSSIERS / BULTEN ROMANIA S.R.L.
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Company dossier

BULTEN ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-10
KYBE ID: RO-J2020000192404 · J2020000192404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BULTEN ROMANIA S.R.L.
ro_onrc
J2020000192404
ro_onrc
active
ro_onrc
2020-01-10
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACCIONA FACILITY SERVICES AUTOMOTIVE SRLactiveADM PROMOTIONS ROMANIA S.R.L.activeAGRI LNG PROJECT COMPANY SRLactiveAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIactiveAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIactiveARION RETAIL GROUP ROMANIA S.R.L.activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRLactiveAVENUE MONTAIGNE ESTATE S.R.L.activeBISTRO VICTORIEI SRLactiveBROWN-FORMAN RO SRLactiveBRUNEL ENERGY ROMANIA SRLactiveBUCURA PHARMA S.R.L.activeBULLET MEDIA PUBLISHING HOUSE SRLactiveBursa de Valori Bucuresti SAactiveCAROL PARC INVESTIȚII SRLactiveCCP.RO BUCHAREST S.A.activeCENTURY 22 INVESTIŢII IMOBILIARE SRLactiveCFE CONTRACTING AND ENGINEERING SRLactiveCISCO SYSTEMS ROMANIA SRLactiveCITY TOWER INTERNATIONAL SRLactive

+99 more

People with significant control

2 people
NameRoleFromSource
AYAD ADRIAN LESLIEadministrator—ONRC registry
JOHANNES MARTIN HAMMERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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