DOSSIERS / TRANS GRECIA SRL
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Company dossier

TRANS GRECIA SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J16_511_2004 · J16/511/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRANS GRECIA SRL
ro_onrc
J16/511/2004
ro_onrc
dissolved
ro_onrc
2004-03-15
ro_onrc
Str. 22 DECEMBRIE 1989 1, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTAShared officer / director · 11 share thisG.P. SKY SPORTSShared officer / director · 11 share thisKYKLOS L.B.D. (CONSTRUCTION) CO. LIMITEDShared officer / director · 11 share thisARTY FRIENDS - ARTS & CRAFTSShared officer / director · 11 share thisMATTY΄S GEM ART JEWELLERSShared officer / director · 11 share thisO.C.A.POWER SRLShared officer / director · 11 share thisПАНАГОПОУЛОС ГЕОРГІОСShared officer / director · 11 share thisOIKOS INVESTMENTS SRLShared officer / director · 11 share thisHIPPOCRATES DENT SRLShared officer / director · 11 share thisESMENO SHIPPING LIMITEDShared officer / director · 11 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
PANAGOPOULOS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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