DOSSIERS / POGIATZIS GROUP S.R.L.
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POGIATZIS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-11
KYBE ID: RO-J40_16951_2019 · J40/16951/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POGIATZIS GROUP S.R.L.
ro_onrc
J40/16951/2019
ro_onrc
active
ro_onrc
2019-12-11
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.dissolvedALL INCLUSIVE LABORATOR SRLdissolvedALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.dissolvedARTEMA GRAPHIC CONCEPT S.R.L.dissolvedASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLdissolvedCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLdissolvedCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.dissolvedDAMBOVITA INVESTITII SRLdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
POGIATZIS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100