DOSSIERS / DEKON CONGRESS & TOURISM SRL
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Company dossier

DEKON CONGRESS & TOURISM SRL

ONRC · COMPANY · INCORPORATED 2007-09-27
KYBE ID: RO-J40_18079_2007 · J40/18079/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DEKON CONGRESS & TOURISM SRL
ro_onrc
J40/18079/2007
ro_onrc
inactive
ro_onrc
2007-09-27
ro_onrc
Str. Lipscani 76, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMET FEHMI GÜRCANadministrator—ONRC registry
CENGIZ KORKMAZadministrator—ONRC registry
IOANNIS LAGOSadministrator—ONRC registry
KUNTER IBRAHIM ALKANadministrator—ONRC registry
PANAGIOTIS MANOLOPOULOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100