KYBE — See who's really behind any company

Company dossier

A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J40_9089_2013 · J40/9089/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/9089/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-18

ro_onrc

Registered addressSEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIATIC INVESTMENT MANAGEMENT S.R.L.active ADVERTISE REAL SOLUTIONS S.R.L.active AMP SYNERGY BUCUREȘTI SRLactive ANDO INTERIM SRLactive A NOUS LES FEMMES S.R.L.active ATC MANAGEMENT&INVEST S.R.L.active BLAGA EVENTS S.R.L.active BRAINY BLUEBERRY S.R.L.active CONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTIactive CONSUS ROMÂNIA SRLactive COPU DEVELOPMENT S.R.L.active CVV CONSTRUCT LOGISTICS SRLactive DANCOS CONSULTING S.R.L.active DENTAL CODE S.R.L.active DIGITAL GARDEN SRLactive EFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive ENTANGLED S.R.L.active EUROMOLIBDEN 99 S.R.L.active HIRUKO INTERNAŢIONAL S.R.L.active I.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100