DOSSIERS / ALISON HAYES (BRITANNICA) SA
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Company dossier

ALISON HAYES (BRITANNICA) SA

ONRC · COMPANY · INCORPORATED 2002-07-15
KYBE ID: RO-J10_382_2002 · J10/382/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISON HAYES (BRITANNICA) SA
ro_onrc
J10/382/2002
ro_onrc
active
ro_onrc
2002-07-15
ro_onrc
Aleea INDUSTRIILOR 17, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVELTHON VASSILIOUadministrator—ONRC registry
GEORGHIADES NICOLASadministrator—ONRC registry
GEORGIADES P EVELTHONadministrator—ONRC registry
KOULLA N GEORGIADOUadministrator—ONRC registry
ROBERT ARTHUR CHAMBERLAINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100