DOSSIERS / MARIA & ANDIS PROPERTIES SRL
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MARIA & ANDIS PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2005-11-23
KYBE ID: RO-J2005019741407 · J2005019741407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARIA & ANDIS PROPERTIES SRL
ro_onrc
J2005019741407
ro_onrc
active
ro_onrc
2005-11-23
ro_onrc
RITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
A.E.G. PROPERTIES INVEST SRLactiveAPOSTOLOS VARNAVAS INVESTMENTS SRLactiveAYIA NAPA INVEST SRLactiveCAPA INVESTMENT PRO SRLactiveC.J.A. HOLDINGS GROUP SRLactiveCONCIP INVEST SRLactiveCORBEANCA LUX SRLactiveDALI LAND-INVEST SRLactiveGEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

People with significant control

2 people
NameRoleFromSource
ANDREAS KYRIAKOUadministrator—ONRC registry
MARIA GAVRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100