DOSSIERS / KITSOPANIDIS DIMITRIOS SRL
← SearchExport PDF
Company dossier

KITSOPANIDIS DIMITRIOS SRL

ONRC · COMPANY · INCORPORATED 2013-11-11
KYBE ID: RO-J23_3353_2013 · J23/3353/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KITSOPANIDIS DIMITRIOS SRL
ro_onrc
J23/3353/2013
ro_onrc
dissolved
ro_onrc
2013-11-11
ro_onrc
AUREL VLAICU 10, 77045 Oraş Chitila, Ilfov
ro_onrc

Companies at this address

25 total
ALINA TRADING IMPORT EXPORT S.R.L.activeAMA CLEANING S.R.L.activeANCALEXDRIVING S.R.L.dissolvedBAOZI INVEST S.R.L.activeBLQK PHNXZ S.R.L.activeBRIGHT SIDE S.R.L.activeBUBU BOUTIQUE S.R.L.activeBUHARU UNIVERSAL S.R.L.dissolvedCLEAN EXPERT IMOB S.R.L.activeDAILY SALES S.R.L.activeDIANA ECO CLEANING S.R.L.dissolvedDJK-COM WISE SOLUTIONS SRLdissolvedELEGANT SERVICES CLEAN S.R.L.activeEXCLUSIVE STORE COMPANY S.R.L.dissolvedFIRST STORE CONCEPT S.R.L.activeGOLD CLEANING IMOB S.R.L.activeHAPPY CLEANING IMOB S.R.L.activeH-BROTHERS GRUP CONCEPT S.R.L.activeJURY STARS S.R.L.activeLEONYX GROUP CONCEPT S.R.L.dissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
POSEIDON FOODS S.R.L.Shared officer / director · 7 share thisDJK-COM WISE SOLUTIONS S.R.L.Shared officer / director · 7 share thisART & DESIGN LDE SRLShared officer / director · 7 share thisSAR STAM EQUIPMENT S.R.L.Shared officer / director · 7 share thisALTO CONSTRUCTION MATERIALS SRLShared officer / director · 7 share thisDJK-COM WISE SOLUTIONS SRLShared officer / director · 7 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

1 people
NameRoleFromSource
KITSOPANIDIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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