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Company dossier

DE BEERS MARINE (PROPRIETARY) LIMITED JOHANNESBURG SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J40_14549_2019 · J40/14549/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDE BEERS MARINE (PROPRIETARY) LIMITED JOHANNESBURG SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/14549/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-28

ro_onrc

Registered addressBARBU VĂCĂRESCU 313-315, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3M ROMANIA SRLactive ACURIS RMN S.R.L.active ADARE INTERNATIONAL LIMITED LEICESTER SUCURSALA BUCURESTIactive AFINITI AI TECHNOLOGIES EUROPE S.R.L.active BOZANKAYA RAYLI SISTEMLER ANONIM ȘIRKETI SUCURSALA BUCUREȘTIactive CANABIO STICK S.R.L.active CHALLENGERMODE S.R.L.active COPA HVAC ROMANIA S.R.L.active DERMA BEAUTY CLINIQUE S.R.L.active DERMA HEALTH&BEAUTY S.R.L.active DR.YAZAN AQ AESTHETIC CENTER S.R.L.active EAST BRIDGE ESTATE S.R.L.active ELIMO RUSSEL ACCOUNTANTS AND AUDITORS S.R.L.active EMIRALI EUROPE S.R.L.active GRANT THORNTON AUDIT SRLactive GRANT THORNTON CONSULTING SRLactive GRANT THORNTON SRLactive GRANT THORNTON TAX SRLactive HH GLOBAL ROMANIA S.R.L.active HIGH CLASS LAND INV S.R.L.active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100