DOSSIERS / AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIA
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Company dossier

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIA

ONRC · COMPANY · INCORPORATED 2008-07-23
KYBE ID: RO-J40_12703_2008 · J40/12703/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIA
ro_onrc
J40/12703/2008
ro_onrc
dissolved
ro_onrc
2008-07-23
ro_onrc
Calea ŞERBAN VODĂ 133, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

59 total

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

AIMO DEVELOPMENT SRLdissolvedAPM PROJECT IMOBILIARE SRLdissolvedARTHUR D. LITTLE ROMANIA SRLdissolvedBIOPOWER SRLdissolvedBOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTIdissolvedCBRE CONSULTANCY & SERVICES SRLdissolvedCENTRADE DIRECT SRLdissolvedCENTRADE PUBLIC RELATIONS SRLliquidationCEVA LOGISTICS SRLdissolvedCHEIL ROMANIA S.R.L.activeCOGIS EXPERT SRLdissolvedCOMPANY B PFCEE SRLdissolvedDDF PROPERTIES ROM SRLdissolvedDELTA EXPERT SRLdissolvedDIGALAKIS ROM SRLdissolvedDRAVA EXPERT SRLdissolvedDUNNHUMBY ROMANIA SRLdissolvedDUTCH SOFTWARE TECHNOLOGIES SRLdissolvedECKES-GRANINI ROMANIA SRLdissolvedELECTRICITY TRADING COMPANY SRLdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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