DOSSIERS / KONIAS DEVELOPMENT SRL
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Company dossier

KONIAS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-03
KYBE ID: RO-J29_5_2005 · J29/5/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KONIAS DEVELOPMENT SRL
ro_onrc
J29/5/2005
ro_onrc
dissolved
ro_onrc
2005-01-03
ro_onrc
Str. ŞIPOTE 6, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ORKA TRADING SRLShared registered address · 2 share thisATHENE ESTATES LIMITEDShared officer / director · 8 share thisK.P.P IMPEX GROUP LTDShared officer / director · 8 share thisMIDTOWN INVESTMENTS SRLShared officer / director · 8 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 8 share thisLANDTRADER SRLShared officer / director · 8 share thisUPSTATE INVEST SRLShared officer / director · 8 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared 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