DOSSIERS / VISUAL IDEAL DEVELOPMENT SRL
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VISUAL IDEAL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J40_12378_2008 · J40/12378/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VISUAL IDEAL DEVELOPMENT SRL
ro_onrc
J40/12378/2008
ro_onrc
active
ro_onrc
2008-07-16
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveASLOC VIC SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBENNEVIS INVEST SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHOUDHURY MARKETS INVEST SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactive

+112 more

People with significant control

10 people
NameRoleFromSource
ASHIKALI GEORGIOU ANNAadministrator—ONRC registry
ATHANASIOU ATHANASIOSadministrator—ONRC registry
MONIATIS LOIZOSadministrator—ONRC registry
PASHOULIS VARNAVASadministrator—ONRC registry
SAVVIDES COSTASadministrator—ONRC registry
SAVVIDES EFIadministrator—ONRC registry
TSOLAKIS ANDREASadministrator—ONRC registry
TSOLAKIS KYRIAKOSadministrator—ONRC registry
CII CLEJA ALINA-SÎNZIANAlichidator—ONRC registry
CLEJA ALINA SÎNZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100