DOSSIERS / D.C. KITROMILIDIS INTERNATIONAL SRL
← SearchExport PDF
Company dossier

D.C. KITROMILIDIS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-06
KYBE ID: RO-J40_15843_2006 · J40/15843/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.C. KITROMILIDIS INTERNATIONAL SRL
ro_onrc
J40/15843/2006
ro_onrc
dissolved
ro_onrc
2006-10-06
ro_onrc
Str. Voroneţ 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 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.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactiveEURO STADTPLANUNG SRLdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
KITROMILIDIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C. KITROMILIDIS INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100