DOSSIERS / BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVA
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BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVA

ONRC · COMPANY · INCORPORATED 2000-06-02
KYBE ID: RO-J20_305_2000 · J20/305/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVA
ro_onrc
J20/305/2000
ro_onrc
active
ro_onrc
2000-06-02
ro_onrc
Str. ION CREANGA, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APROZARCOM SRLactiveARTA & AVERE SERV COM SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA HUNEDOARAactiveBACTRO SRLactiveBELAMI PRIMEX SRLactiveBLUE SISTEM SRLactiveBUMBIRAI SRLactiveCENTRAL PETROTRANS SRLactiveCHIRICA EUGENIA AFactiveCHIRICA MONICA PFactiveCOBRA COMALIMENT SRLactiveCOMINEX SRLactiveCRED FOREST SRLactiveCRISTE NICOLAE AFactiveDANY CORPORATION TRANS SRLactiveDAVIS COMIMPEX SRLactiveDAYTON AUTOCOM SRLactiveDIANEE DESIGN COMIMPEX SRLactiveDOLEA & CO SNCactiveDORY COMTRANS IMPEX SRLactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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