DOSSIERS / KOPA DISTRIBUTION SRL
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KOPA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J23_2471_2015 · J23/2471/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOPA DISTRIBUTION SRL
ro_onrc
J23/2471/2015
ro_onrc
active
ro_onrc
2015-07-16
ro_onrc
EMIL GÂRLEANU 11, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A-DEAL BUSINESS IMOBILIARE SRLactiveAGRIMI SOLUTIONS S.R.L.activeAIM ECHIPAMENT INTERTRADE SRLactiveAKEREON SERVICES SRLactiveALTA METAL FORMING S.R.L.activeBEYOND THE LINE MANAGEMENT SRLactiveCENI BUSINESS CONSULTING S.R.L.activeCHECKTOT S.R.L.activeCHRISDAM ESTATE SRLactiveCIOCIANU SILVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA VIBE S.R.L.activeDERNEI SOLUTIONS SRLactiveES PROSPERITY SRLactiveGALEA ASSET MANAGEMENT SRLactiveHESTIA PRO SERVICES SRLactiveILIASSKO UNITED CO. SRLactiveINFOSIRIAL SRLactiveKALLIDROMO INVESTMENT SRLactiveKITHOS SOLUTIONS SRLactiveMARAIM SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
DIAMONTOPOULOS PANAGIOTISadministrator—ONRC registry
GOUNARIS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100