DOSSIERS / DUNNHUMBY ROMANIA SRL
← SearchExport PDF
Company dossier

DUNNHUMBY ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2010-01-13
KYBE ID: RO-J40_420_2010 · J40/420/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DUNNHUMBY ROMANIA SRL
ro_onrc
J40/420/2010
ro_onrc
dissolved
ro_onrc
2010-01-13
ro_onrc
Calea ŞERBAN VODĂ 133, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

59 total

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

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIAdissolvedAIMO DEVELOPMENT SRLdissolvedAPM PROJECT IMOBILIARE SRLdissolvedARTHUR D. LITTLE ROMANIA SRLdissolvedBIOPOWER SRLdissolvedBOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTIdissolvedCBRE CONSULTANCY & SERVICES SRLdissolvedCENTRADE DIRECT SRLdissolvedCENTRADE PUBLIC RELATIONS SRLliquidationCEVA LOGISTICS SRLdissolvedCHEIL ROMANIA S.R.L.activeCOGIS EXPERT SRLdissolvedCOMPANY B PFCEE SRLdissolvedDDF PROPERTIES ROM SRLdissolvedDELTA EXPERT SRLdissolvedDIGALAKIS ROM SRLdissolvedDRAVA EXPERT SRLdissolvedDUTCH SOFTWARE TECHNOLOGIES SRLdissolvedECKES-GRANINI ROMANIA SRLdissolvedELECTRICITY TRADING COMPANY SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ANDREW GEORGE MINASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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