DOSSIERS / DEMETRA RESIDENCY DEVELOPMENTS SRL
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DEMETRA RESIDENCY DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J40_3529_2008 · J40/3529/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMETRA RESIDENCY DEVELOPMENTS SRL
ro_onrc
J40/3529/2008
ro_onrc
dissolved
ro_onrc
2008-02-27
ro_onrc
INDEPENDENŢEI 52, 50085 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&E ALEXANDROU INVESTMENTS SRLactiveAGRO CS ROMANIA SRLdissolvedAMIFOS EMPORIA SRLdissolvedBAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRLdissolvedBAKER TILLY KLITOU EU FUNDS MANAGEMENT SRLdissolvedBAKER TILLY ROMANIA FORENSIC SRLdissolvedDONOVAN INVESTMENTS SRLdissolvedETISS CLOTHING SRLdissolvedKARLOVO GENERAL SRLdissolvedMACROPAY SRLdissolvedMAMMAS FOOD SRLactiveMARANGOU REAL ESTATE SRLdissolvedRINA OLIVES SRLdissolvedRLH MURES SRLdissolvedŞERBAN RĂZVAN - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEDERDELTA-GROUP SRLdissolvedTTI GLOBAL TRAINING & CONSULTANCY SRLdissolved

People with significant control

1 people
NameRoleFromSource
FILIMON GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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