DOSSIERS / ABERDEEN ANGUS CATTLE RANCH SRL
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Company dossier

ABERDEEN ANGUS CATTLE RANCH SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J40_8332_2014 · J40/8332/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABERDEEN ANGUS CATTLE RANCH SRL
ro_onrc
J40/8332/2014
ro_onrc
active
ro_onrc
2014-07-14
ro_onrc
VIRTUŢII 15, 60783 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADA FASHION STAR SRLactiveALEXANDER OFFICE CONCEPT SRLactiveALL CONSUM BUSINESS SRLactiveALL MOTION S.R.L.activeANCARO TRADE SRLactiveAPPLE MARKET SRLactiveAQVARIUM GROUP SRLactiveARHEXPERT STUDIO SRLactiveARHI - NEST SRLactiveBETA TOTAL MARKET SRLactiveBLACK DUKE INVESTMENT SRLactiveBLACK DUKE TRAVEL SRLactiveBORDO BET SRLactiveBORDO INTERTRADE SRLactiveBRĂDUŢUL ARGINTIU SRLactiveCARAUDIOMAG SRLactiveCASI GRUP CO SRLactiveCHITU ELENA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVIC CONSULTING SRLactiveCRESTWELL ADVISORY S.R.L.active

+39 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
ANA MARIA GHEORGHEreprezentant al persoanei juridice—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