DOSSIERS / GAUDIUM PROPRIETATI SRL
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GAUDIUM PROPRIETATI SRL

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J40_11987_2007 · J40/11987/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GAUDIUM PROPRIETATI SRL
ro_onrc
J40/11987/2007
ro_onrc
dissolved
ro_onrc
2007-06-21
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 SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedINVEST ROMANIA FORUM SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGENERGY INTERNATIONAL SRLdissolvedREGOTECH INTERNATIONAL SRLliquidationSIERRA GOLF PROPRIETATI SRLdissolvedSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
HAWKESBURY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisARION GREEN INVESTMENTS SAShared officer / director · 8 share thisACTAEONIKI HOLDINGS LTDShared officer / director · 8 share thisARION GREEN INVESTMENTS S.A.Shared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share thisAURELIA INVEST SRLShared officer / director · 8 share thisMONCTON MARINE LIMITEDShared officer / director · 9 share thisARION GREEN INVESTMENTS S.A.Shared officer / director · 9 share thisΑRION GREEN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 9 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
MICHAIL GIALOURISadministrator—ONRC registry
VERDI MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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