DOSSIERS / BOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDA
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BOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDA

ONRC · COMPANY · INCORPORATED 2021-05-10
KYBE ID: RO-J23_2886_2021 · J23/2886/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDA
ro_onrc
J23/2886/2021
ro_onrc
active
ro_onrc
2021-05-10
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
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.

AGRO-HELLAS PLUS SRLactiveALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.activeANDANA BUSINESS SRLactiveANGELA FRUCT SRLactiveARMONY FRUIT SRLactiveASLANLAR IMPORT EXPORT S.R.L.activeATHAN KAR BUSINESS SRLactiveBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBIG GARLIC PRODUCTION SRLactiveBISAN FRUCT SRLactiveBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeDOGUS COMPANY SRLactiveEKIN QUALITY SRLactiveEYLUL BUSINESS SRLactiveFIDAN FRUCT EXOTIC SRLactiveFOREVER FRUCT S.R.L.active

+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