DOSSIERS / CHATZIDAKIS NEKTARIOS SRL
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Company dossier

CHATZIDAKIS NEKTARIOS SRL

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J24_722_2016 · J24/722/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHATZIDAKIS NEKTARIOS SRL
ro_onrc
J24/722/2016
ro_onrc
active
ro_onrc
2016-05-30
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AD LETTI E SOFA S.R.L.dissolvedAGRO ITALY FOOD SRLliquidationAKASANA S.R.L.activeALL RABAT CONSTRUCT SRLactiveATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHRISUPOLIS CITY SRLactiveCONSVALACHIA SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactiveMONIREX RENT SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
CHATZIDAKIS NEKTARIOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100