DOSSIERS / SAXTON INTERNATIONAL 2006 SRL
← SearchExport PDF
Company dossier

SAXTON INTERNATIONAL 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J03_1992_2006 · J03/1992/2006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SAXTON INTERNATIONAL 2006 SRL
ro_onrc
J03/1992/2006
ro_onrc
active
ro_onrc
2006-11-17
ro_onrc
395, Comuna Căteasca, Argeş
ro_onrc

Companies at this address

54 total

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

ADELFI G.CH.G. NIKOLAU LYTRA SRLactiveALCO CYP 2007 SRLinactiveALMA INVESTMENTS 2007 SRLactiveANDREAS ZODIA SRLactiveASSIA INVEST CYP SRLactiveCHANNIS ANSER SRLinactiveCHARALA IMMOBILIARE SRLactiveCIFRIX FORESTIER 2007 SRLinactiveCLAPTON INVESMENTS U.K. SRLinactiveCONSTANTI PROPERTY INVESTMENTS SRLinactiveCYLAND MASTERLAND SRLinactiveCYMASTERS INTERNATIONAL SRLinactiveCYP C&S G.B. SRLinactiveD.C. ZORBAS U.K. SRLinactiveDYNASOURCE PROPERTY SRLinactiveELMAN KYRIACOU CYP SRLactiveELPA FAMINELLA ESTATES SRLinactiveEMPIRE CONSTRUCTIONS SRLdissolvedEMPIRE SERVICES SRLactiveEMPORIUM ESTATES SRLactive

+34 more

Connections

7 links
Shared operator — likely the same administrator
TURKIYE IS BANKASI ANONIM SIRKETIShared officer / director · 2 share thisPA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared officer / director · 7 share thisPANAYIOTIS PASTOU CONTRACTORS LIMITEDShared officer / director · 7 share thisPTMA ENTERPRISES LTDShared officer / director · 7 share thisAKMP INVESTMENTS LTDShared officer / director · 7 share thisTHEOMIE INVESTMENTS LTDShared officer / director · 7 share thisPGMT INVESTMENTS GROUP LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI MEHMETadministrator—ONRC registry
PASTOU PANAYIOTISadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100