DOSSIERS / SUVLAKI FOOD SRL
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Company dossier

SUVLAKI FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J35_355_2012 · J35/355/2012 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SUVLAKI FOOD SRL
ro_onrc
J35/355/2012
ro_onrc
active
ro_onrc
2012-02-20
ro_onrc
BECICHERECU MIC 468/D, 307040 Sat Becicherecu Mic, Comuna Becicherecu Mic, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PERAST SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPRAGATI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisELLINIKON TRAVEL SRLShared officer / director · 8 share thisPRAPTI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisELENA SHIPPING CO LIMITEDShared officer / director · 8 share thisH & P KRETA SRLShared officer / director · 8 share thisUNISAFE ENTERPRISES 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
PAPOUTSAKIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100