DOSSIERS / A.R.C. KIPROS INVEST SRL
← SearchExport PDF
Company dossier

A.R.C. KIPROS INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J40_3051_2012 · J40/3051/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R.C. KIPROS INVEST SRL
ro_onrc
J40/3051/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 V TRADING 2000 SRLactiveAL JAMIL TRADING CO SRLactiveANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveBALKAN F&B S.R.L.activeBASE PROJECT S.R.L.activeBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.activeBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLactiveCHRISTODOULOU INVEST SRLactiveCN REALTY MANAGEMENT S.R.L.activeD.N.P. CONSULT SRLactiveDRAGEDY CONSTRUCT S.R.L.activeE.O.M.EP. GRUP SRLactiveEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.activeIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALLINTERIS INVEST SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
DIMITRIOU ACHILLEASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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