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Company dossier

ASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTI

ONRC · COMPANY · INCORPORATED 2002-03-07
KYBE ID: RO-J40_1774_2002 · J40/1774/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTI

ro_onrc

RegistrationJ40/1774/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-07

ro_onrc

Registered addressStr. Ion Câmpineanu 11, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APEX RESOURCES SRLactive AUTO DENNIS PROFIL SRLactive BANEASA CONSTRUCTII - INVESTITII SRLactive CATES TESSUTI SRLactive CENTURY CONSTRUCTION SRLactive COLTEX INVEST CONSTRUCT SRLactive CONCORD ENGINEERING SRLactive COROLA COMERT & SERVICII SRLactive CRIZANTEMA PARK RETAIL SAactive CUSSONS ROMANIA PROD SRLactive DALIT COMPANY SRLactive DENIZ 2002 SRLactive DIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactive ECOLOGIC TRANSILVANIA SRLactive GSO HUMAN RESOURCES SRLactive HUMAN INVEST INTERNATIONAL SRLactive IHR INVESTMENT MANAGEMENT SRLactive MINING & EXPLORATION SERVICES SRLactive OMEGA IMPIANTI SRLactive OPERATIV EUROFINANCING OFFICE SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100