DOSSIERS / BLYTHE INVESTMENTS SRL
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BLYTHE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J40_3236_2011 · J40/3236/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BLYTHE INVESTMENTS SRL
ro_onrc
J40/3236/2011
ro_onrc
dissolved
ro_onrc
2011-03-18
ro_onrc
STR. DRUMUL INTRE TARLALE 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
JAN DE NUL LUXEMBOURG SA HELLENIC CABLES S.A. CONSORTIUM BALTYK 3 SPÓŁKA JAWNAShared officer / director · 5 share thisSTEELMET ROMANIA SAShared officer / director · 5 share thisICME ECAB SAShared officer / director · 5 share thisJAN DE NUL LUXEMBOURG SA HELLENIC CABLES S.A. CONSORTIUM BALTYK 2 SPÓŁKA JAWNAShared officer / director · 5 share thisLESCO Ambalaje Industriale SAShared officer / director · 6 share thisANNA CONSULTING SRLShared officer / director · 6 share thisTECHOR PIPE SYSTEMS SRLShared officer / director · 6 share thisCUPRU FITTINGS CONCEPT SRLShared registered address · 8 share thisSIDEROM STEEL SRLShared registered address · 8 share thisRIXADARI SRLShared registered address · 8 share thisKLINGSPOR ROMANIA SRLShared registered address · 8 share thisETEM SYSTEMS SRLShared registered address · 8 share thisARTICA XP DESIGN SRLShared registered address · 8 share thisTECHOR PIPE SYSTEMS SRLShared registered address · 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

2 people
NameRoleFromSource
LAIOS KONSTANTINOSadministrator—ONRC registry
MICHAS PETROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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