DOSSIERS / DIONISOS TRADING SRL
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DIONISOS TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-07-06
KYBE ID: RO-J2005000314144 · J2005000314144 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIONISOS TRADING SRL
ro_onrc
J2005000314144
ro_onrc
active
ro_onrc
2005-07-06
ro_onrc
Polonă 43, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

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

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveATHERISTES DEVELOPMENT COMPANY SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHECKTOT S.R.L.dissolvedCHRYMICO INVEST SRLactiveCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactiveELVORAMA INVESTMENTS SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
ALKIVIADOUS STELIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100