DOSSIERS / DYNAMIC INVESTMENTS IFIG SRL
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DYNAMIC INVESTMENTS IFIG SRL

ONRC · COMPANY · INCORPORATED 2009-03-27
KYBE ID: RO-J22_724_2009 · J22/724/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DYNAMIC INVESTMENTS IFIG SRL
ro_onrc
J22/724/2009
ro_onrc
active
ro_onrc
2009-03-27
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 SRLactiveC & P TAOU PROPERTIES SRLactiveCRINA PROPERTIES SRLactiveD.K. DEVELOPERS 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
CHARALAMPOUS IFIGENIAadministrator—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