DOSSIERS / ARISTOU NICHOROM INVEST SRL
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Company dossier

ARISTOU NICHOROM INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-10-24
KYBE ID: RO-J40_19904_2007 · J40/19904/2007 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
ARISTOU NICHOROM INVEST SRL
ro_onrc
J40/19904/2007
ro_onrc
liquidation
ro_onrc
2007-10-24
ro_onrc
Str. Voroneţ 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationA.K.G. GREGORIOU LTD SRLdissolvedANASTASIAS AKINITA LAND SRLdissolvedANTITINA SRLactiveAPHRODITE ESTATE SRLdissolvedART 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.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactiveEURO STADTPLANUNG SRLdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
ARISTOU NICHOLASadministrator—ONRC registry
CII CLEJA ALINA-SÎNZIANAlichidator—ONRC registry
CLEJA ALINA-SÎNZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100