DOSSIERS / APOSTOLOS VARNAVAS INVESTMENTS SRL
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APOSTOLOS VARNAVAS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-09-28
KYBE ID: RO-J2007018215404 · J2007018215404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APOSTOLOS VARNAVAS INVESTMENTS SRL
ro_onrc
J2007018215404
ro_onrc
active
ro_onrc
2007-09-28
ro_onrc
RITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
A.E.G. PROPERTIES INVEST 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 SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

People with significant control

1 people
NameRoleFromSource
PHOTIOU PHOTIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100