DOSSIERS / IFANTIS ROMANIA SRL
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Company dossier

IFANTIS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J13_4935_1994 · J13/4935/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IFANTIS ROMANIA SRL
ro_onrc
J13/4935/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
LOT P1,ZONA CADASTRALA T6,PARCELA A57, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IFAPROPERTY LTDShared officer / director · 7 share thisIFANTIS ROMANIA SAShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisPEARLAND NAVIGATION COMAPNY LIMITEDShared officer / director · 7 share thisA & X IFANTIS (CYPRUS) FOOD 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

1 people
NameRoleFromSource
YFANTIS ALEXIOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFANTIS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100