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Company dossier

ATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2016-04-22
KYBE ID: RO-J40_6021_2016 · J40/6021/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/6021/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-22

ro_onrc

Registered addressMOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBIEN EUROPE ACTIV S.R.L.active AMG BUSINESS ACTIV CONSULTING SRLactive ARSLAN LOGISTIC ACTIV S.R.L.active BADAY GROUP LOGISTIC SRLactive BRW LANGUAGE CENTER SRLactive DEGISIM EXTRUSION TOOLS SRLliquidation DEMIRTEPE INTERNATIONAL SRLactive DORIO DOOR INVEST IMPEX S.R.L.active ELFA METAL INTERNATIONAL SRLactive E&M LOGISTICS EXPRES SRLactive ESA TRANS ACTIV EXPEDITION S.R.L.active EXOTIC TRADE COMPANY SRLactive FANGNETZE ROM ACTIV S.R.L.dissolved FIRST DOOR PROD ACTIV S.R.L.dissolved FLOW RUN S.R.L.active GLAMOUR LADY STYLE SRLdissolved GLOBAL LOGISTIC ACTIV SERVICES SRLactive GO GLOBAL TRADE ACTIV SRLactive IS-ROM SPEED TRANS ACTIV S.R.L.active JULIUS WELLNESS S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100