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Company dossier

CIPLA EUROPE NV ANTWERP SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2014-11-13
KYBE ID: RO-J40_13286_2014 · J40/13286/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPLA EUROPE NV ANTWERP SUCURSALA BUCURESTI
ro_onrc
J40/13286/2014
ro_onrc
active
ro_onrc
2014-11-13
ro_onrc
ŞERBAN VODĂ 133, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMERICA II EUROPE LIMITED LONDON SUCURSALA BUCURESTIactiveBENEFIT ADMIN SRLactiveCENTRUL DE SOFT GPS S.R.L.activeDELI GROUP PROFESSIONAL SERVICES S.R.L.activeDERVELOY CHRISTIAN ÎNTREPRINDERE FAMILIALĂactiveEDENRED ROMANIA SRLactiveFLUOR CONSULTANTS B.V. EL BERGEN OP ZOOM SUCURSALA BUCURESTIactiveHELIOS ENERGY S.R.L.activeJenbacher International B.V. Breda Olanda Sucursala BucurestiactiveNANOBIT GAMES SRLactivePANAREA EXPERT SRLactiveSINOVEL WIND GROUP (ROMÂNIA) CO. SRLactiveSTC NUTRITION SUPPLEMENTS S.R.L.activeTERRA LIBERA SRLactiveTHE WE COMPANY ROU S.R.L.activeTMF Management SRLactiveVEGA PROJECT S.R.L.active

People with significant control

2 people
NameRoleFromSource
KARTALIS CHRISTOSreprezentant legal—ONRC registry
VAIBHAV KUKREJAreprezentant legal—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100