DOSSIERS / ATHINA BUSINESS INVESTMENTS SRL
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Company dossier

ATHINA BUSINESS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J40_15145_2006 · J40/15145/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHINA BUSINESS INVESTMENTS SRL
ro_onrc
J40/15145/2006
ro_onrc
active
ro_onrc
2006-09-22
ro_onrc
B-dul G-ral Gh. Magheru 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAPAPETROU CHARALAMBOSadministrator—ONRC registry
CII DERSCANU ADINA-ELENAlichidator—ONRC registry
DERSCANU ADINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100