DOSSIERS / THEROS INVEST SRL
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Company dossier

THEROS INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3223_2006 · J40/3223/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THEROS INVEST SRL
ro_onrc
J40/3223/2006
ro_onrc
dissolved
ro_onrc
2006-02-27
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.dissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARIADNI ENTERPRISES SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.active

+89 more

Connections

7 links
Shared operator — likely the same administrator
FA.LO MOTORCYCLES LTDShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisM.L.K. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisELE GEORGE LTDShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 share thisGOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 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
ALEXANDROU IRENEadministrator—ONRC registry
LOUKA MICHALAKISadministrator—ONRC registry
STEFANI STEFANOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100