DOSSIERS / BUEN AYRE HOLDINGS SRL
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BUEN AYRE HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-05-10
KYBE ID: RO-J40_9152_2007 · J40/9152/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUEN AYRE HOLDINGS SRL
ro_onrc
J40/9152/2007
ro_onrc
active
ro_onrc
2007-05-10
ro_onrc
Str. Franceză 24, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLEAS LAND SRLactiveAFRODITA IMOBILARE SRLactiveAGRO IMOB CONSULT SRLactiveALEMY LAND SRLactiveANTION LAND SRLactiveAPOLLON MOTO SRLactiveARCHIMIDIS LAND SRLactiveARISTOFAN LAND SRLactiveATENA LAND SRLactiveATHENA CY. LAND SRLactiveAXIMIO LAND SRLactiveBASILEUS LAND SRLactiveCLEOPATRA IMOB SRLactiveCONSULTING R GROUP SRL CONSTANTA SUCURSALA BUCURESTIactiveCPC PROPERTIES INVESTMENTS SRLactiveCRETA IMOB SRLactiveCRONOS LAND SRLactiveCY. DREAM LAND SRLactiveCY. LAND STAV SRLactiveCY P&M LAND SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
AIDA ROSA SPINAZZOLAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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