DOSSIERS / WHITESTONE SOUTH EAST EUROPE SRL
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WHITESTONE SOUTH EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J23_325_2016 · J23/325/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WHITESTONE SOUTH EAST EUROPE SRL
ro_onrc
J23/325/2016
ro_onrc
active
ro_onrc
2016-01-28
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 SRLactiveKOPA DISTRIBUTION SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
DIMITRIOS BOURASadministrator—ONRC registry
DIMITRIOS PSARADAKISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100