DOSSIERS / HELLENIC INVEST SRL
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HELLENIC INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-J40_11185_2005 · J40/11185/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HELLENIC INVEST SRL
ro_onrc
J40/11185/2005
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
DARACULUI 9c, 41264 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

15 total
D.G.F. COM. SRLactiveDID CONCEPT CONSTRUCT S.R.L.dissolvedEVOLUTION CONCRET TEAM SRLactiveJOKA FRUIT SRLactiveLEDRA FOTOVOLTAIC FRUMUŞANI SRLdissolvedLEDRA FOTOVOLTAIC URZICENI SRLactiveLEDRA PV CREVEDIA SRLdissolvedLEDRA PV FRUMUŞANI SRLdissolvedLILIECI FOTOVOLTAIC SRLdissolvedPARADISE FOREST VIEW SRLactiveRAICU ANCA-MARILENA ÎNTREPRINDERE FAMILIALĂactiveRAICU GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVILKA AUTO SRLactiveZETETIC INVESTMENT SRLactive

Connections

5 links
Shared operator — likely the same administrator
PIERIDES HOLDINGS PLCShared officer / director · 6 share thisYANTEL LIMITEDShared officer / director · 6 share thisN.P. BLUE BAZZAR LIMITEDShared officer / director · 6 share thisK. & P. JAZZ CASUAL & SPORTWEAR LIMITEDShared officer / director · 6 share thisSTALINO INVESTMENTS LTDShared officer / director · 6 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
PIERIDIS KYPROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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