DOSSIERS / AKEREON SERVICES SRL
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Company dossier

AKEREON SERVICES SRL

ONRC · COMPANY · INCORPORATED 2023-08-31
KYBE ID: RO-J40_16229_2023 · J40/16229/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKEREON SERVICES SRL
ro_onrc
J40/16229/2023
ro_onrc
active
ro_onrc
2023-08-31
ro_onrc
Vasile Lascăr 23-25, 20491 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUZAKIS DIONYSIOSadministrator—ONRC registry
NASSIS CHARISIOSadministrator—ONRC registry
SKOURTI ELENIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100