DOSSIERS / ASHTROM RESIDENTS SRL
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ASHTROM RESIDENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-11
KYBE ID: RO-J40_20249_2006 · J40/20249/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ASHTROM RESIDENTS SRL
ro_onrc
J40/20249/2006
ro_onrc
dissolved
ro_onrc
2006-12-11
ro_onrc
ERMIL PANGRATTI 30, 11884 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AGI-RRE POSEIDON SRLShared officer / director · 3 share thisCORDIA RESIDENCE SRLShared officer / director · 3 share thisLIROY INVESTMENTS LTDShared officer / director · 4 share thisAKINITO PROPERTIES SRLShared officer / director · 4 share thisNEFELIX-TECH LIMITEDShared officer / director · 4 share thisAGI-RRE HERMES SRLShared registered address · 5 share thisEUROTECH DEVELOPMENTS & INVESTMENTS SRLShared registered address · 5 share thisCORDIA RESIDENCE SRLShared registered address · 5 share thisAGI-RRE VENUS SRLShared registered address · 5 share thisAGI-RRE HERA S.R.L.Shared officer / director · 9 share thisROMFELT REAL ESTATE SAShared officer / director · 9 share thisAGI-RRE ZEUS S.R.L.Shared officer / director · 9 share thisAGI-RRE HERA SRLShared officer / director · 9 share thisAGI-RRE ZEUS SRLShared officer / director · 9 share thisASMITA GARDENS SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ASIMAKIS TSOCHATZISadministrator—ONRC registry
MAVRIDOU SYMELAadministrator—ONRC registry
NIKOLAOS OIKONOMIDISadministrator—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