DOSSIERS / A.G.M. ESTATE CYP SRL
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A.G.M. ESTATE CYP SRL

ONRC · COMPANY · INCORPORATED 2006-02-24
KYBE ID: RO-J03_340_2006 · J03/340/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
A.G.M. ESTATE CYP SRL
ro_onrc
J03/340/2006
ro_onrc
inactive
ro_onrc
2006-02-24
ro_onrc
PUNCTUL BABY BEEF, CAMERA 11, Comuna Căteasca, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
M & K HORIZON CONSTRUCTION LTDShared officer / director · 2 share thisMAKORO TRADING COMPANY LTDShared officer / director · 4 share thisΚΟΡΟΜΙΑΣ & ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisAGKK SERVICES LIMITEDShared officer / director · 4 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 share thisY.C. SUBCODEShared officer / director · 7 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared 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

3 people
NameRoleFromSource
ANDREAS KOROMIASadministrator—ONRC registry
GIANNOS CHRISTOUadministrator—ONRC registry
NICOLAS MOUSKOUNTISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100