DOSSIERS / BOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTI
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Company dossier

BOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2007-07-04
KYBE ID: RO-J40_12871_2007 · J40/12871/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTI
ro_onrc
J40/12871/2007
ro_onrc
dissolved
ro_onrc
2007-07-04
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.

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIAdissolvedAIMO DEVELOPMENT SRLdissolvedAPM PROJECT IMOBILIARE SRLdissolvedARTHUR D. LITTLE ROMANIA SRLdissolvedBIOPOWER SRLdissolvedCBRE 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

People with significant control

1 people
NameRoleFromSource
MCKENZIE DAVID RAYMOND JOHNreprezentant legal—ONRC registry

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