DOSSIERS / INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.
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Company dossier

INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-20
KYBE ID: RO-J2014002065408 · J2014002065408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.
ro_onrc
J2014002065408
ro_onrc
active
ro_onrc
2014-02-20
ro_onrc
ACTOR ION BREZOIANU 37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRLShared registered address · 2 share thisINTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRLShared officer / director · 4 share thisTH TOP HOTELS SRLShared officer / director · 4 share thisKARPATIA HOSPITALITY SERVICES S.R.L.Shared officer / director · 4 share thisEL.N.A. BUSINESS ADVISORS S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
CHARIDIMOS SIGANOSadministrator—ONRC registry
MANOUSOS TSOUCHLARAKISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100