DOSSIERS / CH. THEODOSSIS. RO SRL
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CH. THEODOSSIS. RO SRL

ONRC · COMPANY · INCORPORATED 2011-10-19
KYBE ID: RO-J40_12484_2011 · J40/12484/2011 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CH. THEODOSSIS. RO SRL
ro_onrc
J40/12484/2011
ro_onrc
liquidation
ro_onrc
2011-10-19
ro_onrc
ENERGETICIENILOR 9E, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AEDIFICA CLUSTER SRLdissolvedANGEL INGRIJIRI MED S.R.L.activeATOMIC DRIVE SRLactiveAUGUSTO STIL TRAVEL S.R.L.dissolvedBIOFARM DISTRIBUTION SRLactiveBLUE NEST TRADE SRLactiveDAVIMAN DISTRIBUTION SRLdissolvedELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactiveERILISA NURSING MED S.R.L.activeEUXINUS PONTUS TCC S.R.L.dissolvedEXIM INTERBUSINESS S.R.L.activeFLASH TEAM S.R.L.activeGAL ADS CONSULT SRLactiveGREENFIRE ACQUISITIONS SRLdissolvedHIGHQ DENTAL STUDIO S.R.L.activeKRISSTALL INTERNATIONAL TRAVEL S.R.L.activeLOGITRANS SERVICES SRLactiveMEDIA CONT LINE SRLactiveMMD MEDICAL CARE S.R.L.activeOMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THEODOSIS D. CHARALAMPOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100