DOSSIERS / CONDUITE EUROPE SA BIEL SUCURSALA BUCURESTI
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CONDUITE EUROPE SA BIEL SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2008-11-05
KYBE ID: RO-J40_18787_2008 · J40/18787/2008 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
CONDUITE EUROPE SA BIEL SUCURSALA BUCURESTI
ro_onrc
J40/18787/2008
ro_onrc
dissolved
ro_onrc
2008-11-05
ro_onrc
Sos. Bucureşti-Ploieşti 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
1818 AUSKUNFT AG BIEL SUCURSALA BUCURESTIdissolvedAMGEN ROMANIA SRLactiveARCPRO WE SRLdissolvedARVINMERITOR LVS SALONTA SRLdissolvedBASF CONSTRUCTION CHEMICALS ROMANIA SRLdissolvedCONCIERGE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedDA DIRECTORY ASSISTANCE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedES ENHANCED SERVICES COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedEXPEDITORS INTERNATIONAL ROMANIA SRLdissolvedFRIESLAND DEVELOPMENT ONE SRLactiveFRIESLAND DEVELOPMENT TWO SRLdissolvedGEORGIA PACIFIC BALKANS SRLdissolvedGIVAN CM SRLdissolvedHANJIN ROMANIA SRLdissolvedIL NUMERO ITALIA SRL MILANO SUCURSALA BUCURESTIdissolvedLINK RESOURCE SRLactiveRECYFUEL SRLdissolvedRONAL ALUMINIUM SRLdissolvedSAFECAREXPRESS SRLactiveSNC-LAVALIN INTERNATIONAL INC.MONTREAL - SRL SUCURSALA BUCURESTIdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-11-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100