KYBE — See who's really behind any company

Company dossier

DEMETRA INVESTMENT PUBLIC SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J2006001608401 · J2006001608401 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDEMETRA INVESTMENT PUBLIC SRL

ro_onrc

RegistrationJ2006001608401

ro_onrc

Statusactive

ro_onrc

Incorporated2006-02-02

ro_onrc

Registered addressUNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolved AMILONA CONSULTINGS S.R.L.active A & R GREEK LIFE SRLdissolved ART BURGER S.R.L.active AVANTAJ IMOB PLATINUM S.R.L.active BAVCO CONSTRUCT SRLactive BLUSKY MANAGEMENT S.R.L.dissolved BRATIANU 12 VACATION RENTALS S.R.L.active CRIS-SABRI CLEANING SRLactive DANUBE BURGER S.R.L.active DIBACIO DESIGN S.R.L.active DIGICODE SRLactive D.O.M. DEVELOPMENT INTERNATIONAL S.R.L.active DYNAMIC INDUSTRY S.R.L.dissolved EDUCATIONAL MEDIA SERVICES SRLactive EPANTOFI MODIVO S.R.L.active EPIFANIS MEDICAL S.R.L.active FIRST BUSINESS I.T. SERVICES SRLactive GREEN BREAK S.R.L.liquidation H. BOLAT CONSTRUCT SRLactive

+34 more

Connections

4 links

Shared operator — likely the same administrator

DEMETRA REALTY DEVELOPMENTS SRLShared officer / director · 2 share this LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 5 share this LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 5 share this LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 5 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

3 people

Name	Role	From	Source
CLEANTHIS CHANDRIOTIS	administrator	—	ONRC registry
NEARCHOS IOANNOU	administrator	—	ONRC registry
VARNAVAS IRINARCHOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100