DOSSIERS / EROTOKRITOS LAND SRL
← SearchExport PDF
Company dossier

EROTOKRITOS LAND SRL

ONRC · COMPANY · INCORPORATED 2005-11-29
KYBE ID: RO-J40_20064_2005 · J40/20064/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EROTOKRITOS LAND SRL
ro_onrc
J40/20064/2005
ro_onrc
active
ro_onrc
2005-11-29
ro_onrc
Str. Nerva Traian 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMARBO TRUST INVESTMENTS SRLactiveMED JET LOGISTICS SRLdissolvedMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedPLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveTC TECHNOLOGY GROUP SRLliquidationURBAN SERVICE CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
PAFITIS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100