DOSSIERS / SIERRA GOLF PROPRIETATI SRL
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SIERRA GOLF PROPRIETATI SRL

ONRC · COMPANY · INCORPORATED 2006-01-26
KYBE ID: RO-J40_1115_2006 · J40/1115/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIERRA GOLF PROPRIETATI SRL
ro_onrc
J40/1115/2006
ro_onrc
dissolved
ro_onrc
2006-01-26
ro_onrc
B-dul MIRCEA ELIADE 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
BIOCOMPANY POLIVIDA SRLdissolvedBSH GEOTHERMIE NORD SCSdissolvedDELTA FOX PROPRIETATI SRLdissolvedDELTA PAPAS SRLdissolvedFER.KO SRLdissolvedGAUDIUM PROPRIETATI SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedINVEST ROMANIA FORUM SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGENERGY INTERNATIONAL SRLdissolvedREGOTECH INTERNATIONAL SRLliquidationSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
INDIA TANGO PROPRIETATI SRLShared officer / director · 7 share thisVERDEON S.R.L.Shared officer / director · 7 share thisTop Value Solutions SRLShared officer / director · 7 share thisLIME FLOYD ENTERPRISES LIMITEDShared officer / director · 7 share thisSCAPIS SAShared officer / director · 7 share thisDELTA PAPAS SRLShared officer / director · 7 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
GEORGIOS TSAMISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100