DOSSIERS / AUSPANOR TRANSWORLD S.R.L.
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AUSPANOR TRANSWORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-02
KYBE ID: RO-J40_3049_2020 · J40/3049/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AUSPANOR TRANSWORLD S.R.L.
ro_onrc
J40/3049/2020
ro_onrc
active
ro_onrc
2020-03-02
ro_onrc
VIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactiveAENAON S.R.L.dissolvedAMANA OVERSEAS CO SRLactiveAXEMO GENERAL TRADE S.R.L.activeA.Z.A.D ALL ZONES ALL DESTINATIONS SRLactiveBEST ELECTRONIC TRADERS SRLactiveB.G. ZAMBIL DENVER S.R.L.activeBIG DREAM MUST COME S.R.L.activeBIOMEDIX LABS S.R.L.activeBLACK SEA INTERFACE S.R.L.activeBLUEFRAME SRLdissolvedBRASOTORO IMAGINI SRLdissolvedBUCHAREST AUTOMATED SOLUTIONS GROUP SRLactiveC4 LOGISTICS FREIGHT FORWARDING SRLdissolvedCBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.activeCELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolvedCENCOM ENTERPRISE LINE S.R.L.activeCHECKMATE MARKETING SRLactiveCIVIC SOFTWARE SOLUTIONS RO S.R.L.activeCOMFINCENTR-RMN SRLliquidation

+90 more

People with significant control

1 people
NameRoleFromSource
BRUNO TIAGO PEREIRA LOURENCO NUNESadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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