DOSSIERS / UPSTATE INVEST SRL
← SearchExport PDF
Company dossier

UPSTATE INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-08-07
KYBE ID: RO-J29_1738_2006 · J29/1738/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
UPSTATE INVEST SRL
ro_onrc
J29/1738/2006
ro_onrc
inactive
ro_onrc
2006-08-07
ro_onrc
Str. PĂCII 10, Loc. Plopeni, Oraş Plopeni, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MIDTOWN INVESTMENTS SRLShared registered address · 5 share thisARKONIAS CONT SRLShared registered address · 5 share thisLANDTRADER SRLShared registered address · 5 share thisDARIUS MEDICAL CENTER SRLShared registered address · 5 share thisLANDTRADER SRLShared officer / director · 8 share thisMIDTOWN INVESTMENTS SRLShared officer / director · 8 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 8 share thisK.P.P IMPEX GROUP LTDShared officer / director · 8 share thisATHENE ESTATES LIMITEDShared officer / director · 8 share thisKONIAS DEVELOPMENT 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.

People with significant control

1 people
NameRoleFromSource
KONIAS ARGYRISadministrator—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