DOSSIERS / KITHOS CONSULT SRL
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Company dossier

KITHOS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J23_2633_2006 · J23/2633/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KITHOS CONSULT SRL
ro_onrc
J23/2633/2006
ro_onrc
dissolved
ro_onrc
2006-12-18
ro_onrc
Str. DRUMUL POTCOAVEI 88I, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KITHOS SOLUTIONS SRLShared officer / director · 8 share thisARNEF COM SRLShared officer / director · 8 share thisLEBOIN TRADING LIMITEDShared officer / director · 8 share thisOMEGA PARTNERS SRLShared officer / director · 8 share thisINFOSIRIAL SRLShared officer / director · 8 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J23_2633_2006/network.

People with significant control

1 people
NameRoleFromSource
ATHANASIOS ALEXIADISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100