DOSSIERS / CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTI
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CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTI

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J40_11658_2016 · J40/11658/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTI
ro_onrc
J40/11658/2016
ro_onrc
dissolved
ro_onrc
2016-09-02
ro_onrc
VIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactiveAENAON S.R.L.dissolvedAMANA OVERSEAS CO SRLactiveAUSPANOR TRANSWORLD S.R.L.activeAXEMO GENERAL TRADE S.R.L.activeA.Z.A.D ALL ZONES ALL DESTINATIONS SRLactiveBEST ELECTRONIC TRADERS SRLactiveB.G. ZAMBIL DENVER S.R.L.activeBIG DREAM MUST COME S.R.L.activeBIOMEDIX LABS S.R.L.activeBLACK SEA INTERFACE S.R.L.activeBLUEFRAME SRLdissolvedBRASOTORO IMAGINI SRLdissolvedBUCHAREST AUTOMATED SOLUTIONS GROUP SRLactiveC4 LOGISTICS FREIGHT FORWARDING SRLdissolvedCBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.activeCENCOM ENTERPRISE LINE S.R.L.activeCHECKMATE MARKETING SRLactiveCIVIC SOFTWARE SOLUTIONS RO S.R.L.activeCOMFINCENTR-RMN SRLliquidation

+90 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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