DOSSIERS / KILKO INVESTMENTS SRL
← SearchExport PDF
Company dossier

KILKO INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J2007006389403 · J2007006389403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KILKO INVESTMENTS SRL
ro_onrc
J2007006389403
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

328 total

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

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

Connections

6 links
Shared operator — likely the same administrator
AUTOPLUS LIMITEDShared officer / director · 7 share thisHAYEON ENTREPRISES SRLShared officer / director · 7 share thisΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOURTELLARIS AIR & SEA CARGOShared officer / director · 7 share thisCONTROLGRAPH (CYPRUS) LIMITEDShared officer / director · 7 share thisK2K PRESS & PUBLISHING COMPANY LTDShared 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

3 people
NameRoleFromSource
KOURTELLARIS NEOPHYTOSadministrator—ONRC registry
KYPROS KOURTELLARISadministrator—ONRC registry
NEOPHYTOU GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100