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Company dossier

ERDAL BUCHAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-04
KYBE ID: RO-J2021007959403 · J2021007959403 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameERDAL BUCHAREST S.R.L.

ro_onrc

RegistrationJ2021007959403

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-04

ro_onrc

Registered addressav. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactive ATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolved CAREER INVEST PROFESSIONAL SERVICES S.R.L.active CERES DYNAMICS S.R.L.dissolved CHT DATA SRLactive CREDIMATIC NETWORK SRLactive CREDIUS IFN S.A.active CUSTOMER EXPERIENCE CREATORS S.R.L.dissolved DEMETRA REALTY DEVELOPMENTS SRLactive DEUTSCHE LEASING ROMANIA IFN SAactive DEUTSCHE LEASING ROMANIA OPERATIONAL SRLactive DIAGEO BALKANS S.R.L.active DIGITAL DATA SERVICES SRLactive DYNINNO TRAVEL SERVICES S.R.L.dissolved ENVISAN NV,BELGIA-SUCURSALA BUCURESTIactive ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactive EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolved FLEXIDEA ROMANIA I.F.N. S.A.liquidation FLEX RENT EQUIPMENT S.R.L.active FRIPONNANA S.R.L.active

+40 more

People with significant control

1 people

Name	Role	From	Source
VLADIMIR TUNJIĆ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100