DOSSIERS / C & P TAOU PROPERTIES SRL
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C & P TAOU PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-12-19
KYBE ID: RO-J22_3531_2007 · J22/3531/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & P TAOU PROPERTIES SRL
ro_onrc
J22/3531/2007
ro_onrc
active
ro_onrc
2007-12-19
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 SRLactiveCONSTANTINOS PAPAVLOU 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
TAOUSIANIS ANDREASadministrator—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