DOSSIERS / GEORGIA PACIFIC BALKANS SRL
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GEORGIA PACIFIC BALKANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J40_3848_2007 · J40/3848/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEORGIA PACIFIC BALKANS SRL
ro_onrc
J40/3848/2007
ro_onrc
dissolved
ro_onrc
2007-02-23
ro_onrc
Sos. Bucureşti-Ploieşti 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
1818 AUSKUNFT AG BIEL SUCURSALA BUCURESTIdissolvedAMGEN ROMANIA SRLactiveARCPRO WE SRLdissolvedARVINMERITOR LVS SALONTA SRLdissolvedBASF CONSTRUCTION CHEMICALS ROMANIA SRLdissolvedCONCIERGE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedCONDUITE EUROPE SA BIEL SUCURSALA BUCURESTIdissolvedDA DIRECTORY ASSISTANCE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedES ENHANCED SERVICES COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedEXPEDITORS INTERNATIONAL ROMANIA SRLdissolvedFRIESLAND DEVELOPMENT ONE SRLactiveFRIESLAND DEVELOPMENT TWO SRLdissolvedGIVAN CM SRLdissolvedHANJIN ROMANIA SRLdissolvedIL NUMERO ITALIA SRL MILANO SUCURSALA BUCURESTIdissolvedLINK RESOURCE SRLactiveRECYFUEL SRLdissolvedRONAL ALUMINIUM SRLdissolvedSAFECAREXPRESS SRLactiveSNC-LAVALIN INTERNATIONAL INC.MONTREAL - SRL SUCURSALA BUCURESTIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANAGNOSTOPOULOS CHARALAMPOSadministrator—ONRC registry
MICHAIL KALLITSISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100