DOSSIERS / GLORIAN LAND INVEST SRL
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GLORIAN LAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-04-27
KYBE ID: RO-J2007008411401 · J2007008411401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GLORIAN LAND INVEST SRL
ro_onrc
J2007008411401
ro_onrc
active
ro_onrc
2007-04-27
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 AUTORIZATĂactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

Connections

8 links
Shared operator — likely the same administrator
DALI LAND-INVEST SRLShared officer / director · 3 share thisDRIVENET INVEST SRLShared officer / director · 3 share thisAHODEN HOLDINGS LTDShared officer / director · 7 share thisAGLONA ESTATES LIMITEDShared officer / director · 7 share thisΑΓΓΕΛΑ ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHEMISOR HOLDINGS LTDShared officer / director · 7 share thisKM ALPHA EXCEL HOLDINGS LTDShared officer / director · 7 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
PAPATHANASSI PANAYIOTISadministrator—ONRC registry
SEPOU NATALIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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