DOSSIERS / SIDEROM STEEL SRL
← SearchExport PDF
Company dossier

SIDEROM STEEL SRL

ONRC · COMPANY · INCORPORATED 2007-07-27
KYBE ID: RO-J2007014374406 · J2007014374406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SIDEROM STEEL SRL
ro_onrc
J2007014374406
ro_onrc
active
ro_onrc
2007-07-27
ro_onrc
Str. Drumul între Tarlale 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
SIDMA WORLDWIDE (CYPRUS) LIMITEDShared officer / director · 2 share thisMINIROM GRUP SRLShared officer / director · 4 share thisSTEELMET ROMANIA SAShared officer / director · 6 share thisG.CHATZIDIS ERGASIES LTDShared officer / director · 6 share thisTECHOR PIPE SYSTEMS SRLShared officer / director · 6 share thisGLOVO INFRASTRUCTURE SERVICES RO S.R.L.Shared officer / director · 6 share thisDECORARTS FILM S.R.L.Shared officer / director · 6 share thisLESCO Ambalaje Industriale SAShared officer / director · 6 share thisGLOBAL ACQUA SOLUTIONS SRLShared officer / director · 6 share thisR2K SOLUTIONS S.R.L.Shared officer / director · 6 share thisCLUJ INTERNATIONAL TRADE SRLShared officer / director · 6 share thisRUSU2K SOFTWARE DEVELOPMENT S.R.L.Shared officer / director · 6 share thisTECHOR PIPE SYSTEMS SRLShared registered address · 8 share thisETEM SYSTEMS SRLShared registered address · 8 share thisBLYTHE INVESTMENTS SRLShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J2007014374406/network.

People with significant control

7 people
NameRoleFromSource
ANTONIOS KARADELOGLOUadministrator—ONRC registry
CHATZIDIS GEORGIOSadministrator—ONRC registry
CHRISTOS BATILASadministrator—ONRC registry
EIRINI LAMPROUadministrator—ONRC registry
KOTSIOS EVANGELOSadministrator—ONRC registry
TRAKADAS MICHAILadministrator—ONRC registry
RUSU ALEXANDRU-DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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