DOSSIERS / LEFKOTHEA INVESTMENTS SRL
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Company dossier

LEFKOTHEA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-08
KYBE ID: RO-J40_20233_2006 · J40/20233/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEFKOTHEA INVESTMENTS SRL
ro_onrc
J40/20233/2006
ro_onrc
active
ro_onrc
2006-12-08
ro_onrc
Str. dr. Iacob Felix 59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TSIOLIS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100