DOSSIERS / PERGAM DEVELOPMENT SRL
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Company dossier

PERGAM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-11-23
KYBE ID: RO-J2007022074402 · J2007022074402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERGAM DEVELOPMENT SRL
ro_onrc
J2007022074402
ro_onrc
active
ro_onrc
2007-11-23
ro_onrc
Dorobanţi 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORA ESTATE SRLactiveAGRO X-PAND CONSULT SRLactiveBUILDING MANAGEMENT SRLactiveCONCRET DEVELOPMENT SRLactiveDARIS DATA SRLactiveDEXIM - THE STYLE COMPANY SRLactiveDOROBAS SRLactiveDYAS REAL ESTATE ADVISORS SRLactiveFIT FOR FEET SRLactiveGRECOM IMPEX SRLactiveHIDROTURISM SRLactiveKAPPA - ARCHITECTS & ENGINEERS SRLactiveKAPRARAS HOLDING SRLactiveK-BOX CONSTRUCTION DESIGN SRLactiveMARGEO ESTATE SRLactiveMRK SPORTS BUSINESS S.R.L.activeNEW WORLD DEVELOPMENT SRLactiveREACT MOD S.R.L.activeROMESTATE - INVEST S.A.activeSALFO AND ASSOCIATES S.A. - ENGINEERING & MANAGEMENT CONSULTANTS ATENA-SUCURSALA BUCURESTIactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANTONIOS KAPRARASadministrator—ONRC registry
NESTOR KANELLASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100