DOSSIERS / SPAHAS INVEST SRL
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Company dossier

SPAHAS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-09-22
KYBE ID: RO-J2008016139408 · J2008016139408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPAHAS INVEST SRL
ro_onrc
J2008016139408
ro_onrc
active
ro_onrc
2008-09-22
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 AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveTINA INVEST TOP SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGIOS KALLENOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100