DOSSIERS / CORDIA RESIDENCE SRL
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CORDIA RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2014-11-07
KYBE ID: RO-J40_12998_2014 · J40/12998/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CORDIA RESIDENCE SRL
ro_onrc
J40/12998/2014
ro_onrc
dissolved
ro_onrc
2014-11-07
ro_onrc
ERMIL PANGRATTI 30, 11884 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ASHTROM RESIDENTS SRLShared officer / director · 3 share thisAGI-RRE POSEIDON SRLShared officer / director · 3 share thisAGI-RRE VENUS SRLShared registered address · 5 share thisASHTROM RESIDENTS SRLShared registered address · 5 share thisAGI-RRE HERMES SRLShared registered address · 5 share thisEUROTECH DEVELOPMENTS & INVESTMENTS SRLShared registered address · 5 share thisASMITA GARDENS SRLShared officer / director · 7 share thisROMFELT REAL ESTATE SAShared officer / director · 7 share thisAGI-RRE ZEUS SRLShared officer / director · 7 share thisAGI-RRE ATHENA SRLShared officer / director · 7 share thisAGI-RRE HERA SRLShared officer / director · 7 share thisAGI-RRE ZEUS S.R.L.Shared officer / director · 9 share thisAGI-RRE HERA S.R.L.Shared officer / director · 9 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
ASIMAKIS TSOCHATZISadministrator—ONRC registry
MAVRIDOU SYMELAadministrator—ONRC registry
MENGOS ALEXANDROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100