DOSSIERS / HRISTAL KIPROS INVEST SRL
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Company dossier

HRISTAL KIPROS INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-17
KYBE ID: RO-J23_80_2007 · J23/80/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HRISTAL KIPROS INVEST SRL
ro_onrc
J23/80/2007
ro_onrc
dissolved
ro_onrc
2007-01-17
ro_onrc
Şos. BUCURESTI - TARGOVISTE 17B, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GACS WINBET LIMITEDShared officer / director · 7 share thisFUTKAS INVESTMENTS LTDShared officer / director · 7 share thisCK PHARMACY LTDShared officer / director · 7 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared 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
KONSTANTOPOULOS CHRISTOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100