DOSSIERS / SPACE ROMANIA SRL
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Company dossier

SPACE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-01-09
KYBE ID: RO-J40_121_2003 · J40/121/2003 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SPACE ROMANIA SRL
ro_onrc
J40/121/2003
ro_onrc
dissolved
ro_onrc
2003-01-09
ro_onrc
Str. Şcoala Floreasca 6, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SPACE ROMANIA REAL ESTATE SRLShared registered address · 2 share thisNBG ASIGURARI SAShared officer / director · 3 share thisEMAC (ELECTROMECHANICAL APPLICATIONS CONSULTING) LIMITEDShared officer / director · 3 share thisSINGULARLOGIC CYPRUS LTDShared officer / director · 7 share thisSPACE ROMANIA REAL ESTATE SRLShared officer / director · 7 share thisGREEK INFORMATION TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLAS (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLASShared officer / director · 7 share thisSPACE HELLAS SYSTEMS INTEGRATOR 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

2 people
NameRoleFromSource
IOANNIS DOULAVERISadministrator—ONRC registry
KONSTANTINOS ARGYROPOULOSadministrator—ONRC registry

Risk signals

3 matched
medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACE ROMANIA REAL ESTATE SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KONSTANTINOS ARGYROPOULOS (officer) matches PEP Konstantinos Argyropoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score27/100