DOSSIERS / ARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTI
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ARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2019-10-09
KYBE ID: RO-J40_13517_2019 · J40/13517/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTI
ro_onrc
J40/13517/2019
ro_onrc
active
ro_onrc
2019-10-09
ro_onrc
DUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

24/7 PELEA NEW BAU S.R.L.active3S INTERNATIONAL TRANSPORT S.R.L.activeABACUS PB CONSULTING SRLactiveABOH GROUP BUSINESS SRLactiveABSALOM CRED S.R.L.activeAJ BETTING & SLOT COMPANY S.R.L.activeA.K. CLOUD CONSULTING S.R.L.activeALIEN FILMS ENTERTAINMENT SRLactiveA-LIST ENTERTAINMENT S.R.L.activeALLEGRO 13 MKM S.R.L.activeAMC ENGINEERING S.R.L.activeAMEROU TRADING & ENGINEERING GROUP SRLactiveANN D'OR GLOBAL CO. SRLactiveANOZETA ZNA S.R.L.activeANYMAG DIGITAL SOLUTIONS S.R.L.activeARION DEVELOPMENT CAPITAL SRLactiveARTALTFEL DESIGN S.R.L.activeASOSA INDUSTRIAL FLOOR S.R.L.activeAVANGARDE STUDIO S.R.L.activeAVIVO FOODS SRLactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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