DOSSIERS / A.K.G. GREGORIOU LTD SRL
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Company dossier

A.K.G. GREGORIOU LTD SRL

ONRC · COMPANY · INCORPORATED 2006-01-31
KYBE ID: RO-J40_1415_2006 · J40/1415/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.K.G. GREGORIOU LTD SRL
ro_onrc
J40/1415/2006
ro_onrc
dissolved
ro_onrc
2006-01-31
ro_onrc
Str. VORONET 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationANASTASIAS AKINITA LAND SRLdissolvedANTITINA SRLactiveAPHRODITE ESTATE SRLdissolvedARISTOU NICHOROM INVEST SRLliquidationART LAND INVESTMENT AND PROJECT MANAGEMENT SRLdissolvedARUNIS COM SRLinactiveAYKYCY PROPERTIES SRLliquidationBAZOS PROPERTY INVEST SRLliquidationBLUE ISLAND REAL ESTATE SRLdissolvedBUYSELL INVESTMENTS SRLdissolvedCONSTRUCTII DC SPANIA SRLdissolvedCYINVEST PROPERTIES SRLdissolvedCYPROWHEAT SRLliquidationCY TRUST INVESTMENT SRLdissolvedD.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactiveEURO STADTPLANUNG SRLdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
GEORGIOU ANDREASadministrator—ONRC registry
C.I.I. TRICULESCU MIHAELAlichidator—ONRC registry
TRICULESCU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100