DOSSIERS / PANICOS & OLIA INVESTMENT SRL
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PANICOS & OLIA INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J40_1253_2005 · J40/1253/2005 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

liquidation
PANICOS & OLIA INVESTMENT SRL
ro_onrc
J40/1253/2005
ro_onrc
liquidation
ro_onrc
2005-01-25
ro_onrc
Str. Oastei 55, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 11 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
POULLIS PANAYIOTISadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100