DOSSIERS / ATHERISTES DEVELOPMENT COMPANY SRL
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ATHERISTES DEVELOPMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-11-10
KYBE ID: RO-J40_13761_2015 · J40/13761/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ATHERISTES DEVELOPMENT COMPANY SRL
ro_onrc
J40/13761/2015
ro_onrc
active
ro_onrc
2015-11-10
ro_onrc
POLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

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

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHECKTOT S.R.L.dissolvedCHRYMICO INVEST SRLactiveCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDIONISOS TRADING SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactiveELVORAMA INVESTMENTS SRLactive

+49 more

Connections

11 links
Shared operator — likely the same administrator
ATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 5 share thisFOUR-Plus Investitii SRLShared officer / director · 5 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 5 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_13761_2015/network.

People with significant control

2 people
NameRoleFromSource
CHARALAMPOS MICHAILadministrator—ONRC registry
IOANNOU DIMITRAKISadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHERISTES DEVELOPMENT COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100