DOSSIERS / INFORM LYKOS SA
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Company dossier

INFORM LYKOS SA

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J2008007278402 · J2008007278402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INFORM LYKOS SA
ro_onrc
J2008007278402
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
Sos. ODAI 347-363, 8244 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ILRA PINK POST OPERATIONS S.R.L.Shared officer / director · 6 share thisNEXT DOCS ECM EXPERT S.R.L.Shared officer / director · 6 share thisAUSTRIA CARD SRLShared officer / director · 6 share thisILRA POST HOLDING S.R.L.Shared officer / director · 6 share thisTAG BIOMETRICS S.LShared officer / director · 6 share thisCLINICA POLISANO SRLShared officer / director · 10 share thisDS SMITH PAPER ZARNESTI S.R.L.Shared officer / director · 10 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisKONE ASCENSORUL SAShared officer / director · 10 share thisANNABELLA SRLShared officer / director · 10 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 10 share thisVARROC ROMANIA S.A.Shared officer / director · 10 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 10 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 10 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

7 people
NameRoleFromSource
EMMANOUIL KONTOSadministrator—ONRC registry
HUGH RICHARD WATKINSadministrator—ONRC registry
HUGH WATKINS MANAGEMENT SERVICES SRLadministrator—ONRC registry
LIVIU ANGHELadministrator—ONRC registry
PANAGIOTIS LYKOSadministrator—ONRC registry
NEGOESCU IOANA MONICAreprezentant al persoanei juridice—ONRC registry
WATKINS HUGH RICHARDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFORM LYKOS SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100