DOSSIERS / ATHERISTES DEVELOPMENT COMPANY SRL
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Company dossier

ATHERISTES DEVELOPMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J23_2480_2009 · J23/2480/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ATHERISTES DEVELOPMENT COMPANY SRL
ro_onrc
J23/2480/2009
ro_onrc
dissolved
ro_onrc
2009-11-09
ro_onrc
Str. TOPOLOVĂŢ 6, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 5 share thisFOUR-Plus Investitii SRLShared officer / director · 5 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 5 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 5 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARALAMPOS MICHAILadministrator—ONRC registry
IOANNOU DIMITRAKISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHERISTES DEVELOPMENT COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100