DOSSIERS / MERILYN INVESTMENTS SRL
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MERILYN INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J40_144_2007 · J40/144/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MERILYN INVESTMENTS SRL
ro_onrc
J40/144/2007
ro_onrc
dissolved
ro_onrc
2007-01-04
ro_onrc
Str. Voroneţ 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationA.K.G. GREGORIOU LTD SRLdissolvedANASTASIAS 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 SRLinactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisPRIVAMED CO LIMITEDShared officer / director · 12 share thisMARIOS THEODOTOU DLCShared officer / director · 12 share thisRIEGLER LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟ ΠΡΟΗΓΜΕΝΗΣ ΙΑΤΡΙΚΗΣ ΔΙΑΓΝΩΣΗΣ "ΑΓΙΟΣ ΕΦΡΑΙΜ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGRIFTER LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 12 share thisCUTECO LIMITEDShared officer / director · 12 share thisAKROTIRI INVEST SRLShared 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.

People with significant control

2 people
NameRoleFromSource
PANAGIOTOU PANAGIOTISadministrator—ONRC registry
THEODOTOU MARIOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100