DOSSIERS / BUCHAREST AUTOMATED SOLUTIONS GROUP SRL
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BUCHAREST AUTOMATED SOLUTIONS GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-01-31
KYBE ID: RO-J40_824_2017 · J40/824/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUCHAREST AUTOMATED SOLUTIONS GROUP SRL
ro_onrc
J40/824/2017
ro_onrc
active
ro_onrc
2017-01-31
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 SRLactiveAUSPANOR TRANSWORLD S.R.L.activeAXEMO 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 SRLdissolvedC4 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
STAFFORD MICHAEL GORDONadministrator—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