DOSSIERS / CYPROWHEAT SRL
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Company dossier

CYPROWHEAT SRL

ONRC · COMPANY · INCORPORATED 2008-09-29
KYBE ID: RO-J40_16426_2008 · J40/16426/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CYPROWHEAT SRL
ro_onrc
J40/16426/2008
ro_onrc
liquidation
ro_onrc
2008-09-29
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 SRLdissolvedCY TRUST INVESTMENT SRLdissolvedD.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactiveEURO STADTPLANUNG SRLdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
ANGELIDES ANGELOSadministrator—ONRC registry
ARGYROU CHRISTODOULOSadministrator—ONRC registry
CHRISTOFI PANAYIOTISadministrator—ONRC registry
C.I.I. VONICA LUCIANlichidator—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100