DOSSIERS / UNILEVER SOUTH CENTRAL EUROPE SRL PLOIESTI SUCURSALA ZONA LIBERA GIURGIU
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UNILEVER SOUTH CENTRAL EUROPE SRL PLOIESTI SUCURSALA ZONA LIBERA GIURGIU

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J52_11_2001 · J52/11/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNILEVER SOUTH CENTRAL EUROPE SRL PLOIESTI SUCURSALA ZONA LIBERA GIURGIU
ro_onrc
J52/11/2001
ro_onrc
active
ro_onrc
2001-01-24
ro_onrc
Str. PORTULUI (ZONA LIBERA GIURGIU) 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A A INDUSTRIES SRLactiveABRAMO VILLA SRLactiveADRIHA SRLactiveALBA CA ZAPADA SRLactiveALBERTDINO COM SRLactiveALTIUS FOTOVOLTAIC SRLactiveAMC LOGISTIC SRLactiveAM EUROCROSS SRLactiveANDNADA IMPEX SRL BUCURESTI SUCURSALA ZONA LIBERA GIURGIUactiveB C B INTERNATIONAL TECHNOLOGY SRLactiveCARPATI OIL & SHIPP SRLactiveCHARGEURS DU DANUBE SRLactiveCIZO CONSTRUCT SRLactiveCONSULSERVICE SRLactiveDESPEC ROMANIA SRL FILIALA GIURGIUactiveDLC TERMINAL SRLactiveDRESS TRIMMINGS SRLactiveDUTCH CONSULTING SRLactiveE C S SRLactiveEDF BONDED STORES SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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