DOSSIERS / CONSTANTINOS PAPAVLOU PROPERTIES SRL
← SearchExport PDF
Company dossier

CONSTANTINOS PAPAVLOU PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J22_1845_2008 · J22/1845/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTINOS PAPAVLOU PROPERTIES SRL
ro_onrc
J22/1845/2008
ro_onrc
active
ro_onrc
2008-06-11
ro_onrc
Str. ION CREANGĂ 36, 700321 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.PHOTIOU PROPERTIES SRLactiveCHRISANDA INVESTMENTS COMPANY SRLactiveCONSTANDERO LIMITED SRLactiveC & P TAOU PROPERTIES SRLactiveCRINA PROPERTIES SRLactiveD.K. DEVELOPERS SRLactiveDYNAMIC INVESTMENTS IFIG SRLactiveG.E.N. ORPHANOU PROPERTIES SRLactiveGOGU & CO D & D SCSactiveHIDRO-GIS PROIECT SRLactiveJ.C. SUNNY PROPERTIES SRLactiveK.D. DEMETRIOU PROPERTIES SRLactiveL.C.L. ESTATES SRLactiveMAESTRO INVESTMENT COMPANY SRLactivePALLOUDERY PROPERTIES SRLactivePANELIA TRADING SRLactivePEST INVESTMENTS SRLactivePPLERNIS INVESTMENTS SRLactiveRANSONA PROPERTIES SRLactiveSIOKOUROS INVESTMENT SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PAPAPAVLOU PAVLOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100