DOSSIERS / ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTI
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ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J40_15932_2021 · J40/15932/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTI
ro_onrc
J40/15932/2021
ro_onrc
active
ro_onrc
2021-09-15
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.activeFRIPONNANA S.R.L.active

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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