DOSSIERS / MIDTOWN INVESTMENTS SRL
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MIDTOWN INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-03-17
KYBE ID: RO-J29_563_2006 · J29/563/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
MIDTOWN INVESTMENTS SRL
ro_onrc
J29/563/2006
ro_onrc
inactive
ro_onrc
2006-03-17
ro_onrc
Str. PĂCII 10, Loc. Plopeni, Oraş Plopeni, Prahova
ro_onrc

Connections

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

2 people
NameRoleFromSource
KONIA CHRISTINAadministrator—ONRC registry
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