DOSSIERS / ELYMPUS SERVICES SRL
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ELYMPUS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J2016007204400 · J2016007204400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELYMPUS SERVICES SRL
ro_onrc
J2016007204400
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
POLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveATHERISTES DEVELOPMENT COMPANY SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHECKTOT S.R.L.dissolvedCHRYMICO INVEST SRLactiveCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDIONISOS TRADING SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
POLYKARPOS KASIERISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100