DOSSIERS / ROYAL SUGAR INDUSTRY PROD. SRL
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Company dossier

ROYAL SUGAR INDUSTRY PROD. SRL

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-J40_2565_2000 · J40/2565/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROYAL SUGAR INDUSTRY PROD. SRL
ro_onrc
J40/2565/2000
ro_onrc
dissolved
ro_onrc
2000-03-17
ro_onrc
Str. Constantin Radulescu Motru 14, 040365 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CHINA TOBACO INTERNATIONAL SRLShared registered address · 2 share thisECOPLUTUS GEROSKIPOU RESIDENCE LTDShared officer / director · 5 share thisINTER-DEVELOPMENT GRUP SRLShared officer / director · 5 share thisECOPLUTUS INTERNATIONAL LTDShared officer / director · 5 share thisATLANTIC PRODCOM 2001 SRLShared officer / director · 5 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

1 people
NameRoleFromSource
HADJICHRISTODOULOU CHRISTAKISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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