DOSSIERS / ABACO BALKAN REAL INVESTMENTS SRL
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Company dossier

ABACO BALKAN REAL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-12-10
KYBE ID: RO-J40_12081_2010 · J40/12081/2010 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABACO BALKAN REAL INVESTMENTS SRL
ro_onrc
J40/12081/2010
ro_onrc
active
ro_onrc
2010-12-10
ro_onrc
P-ţa MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOS EMMANOUIL DIMITRAKOPOULOSadministrator—ONRC registry
ELISE PAMELA KNAPPadministrator—ONRC registry
ERNST PETERERadministrator—ONRC registry
JEAN CHARLES M. FAULXadministrator—ONRC registry
KONSTANTINOS KEFALASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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