DOSSIERS / GIORGOS TSOURIS INTERNATIONAL FOOTBALL REPRESENTATION S.R.L.
← SearchExport PDF
Company dossier

GIORGOS TSOURIS INTERNATIONAL FOOTBALL REPRESENTATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J40_3852_2019 · J40/3852/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GIORGOS TSOURIS INTERNATIONAL FOOTBALL REPRESENTATION S.R.L.
ro_onrc
J40/3852/2019
ro_onrc
active
ro_onrc
2019-03-22
ro_onrc
MOŞILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

431 total

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

51 STREAM VISION PRODUCTION S.R.L.active919 VISION CONSULTING LAB S.R.L.activeABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.dissolvedAB NAILBAR S.R.L.activeABSOLUT MEDIA CREATIVE S.R.L.activeABSTRACT A FOR C DEVELOPMENT S.R.L.inactiveACED CONSULT MULTIMEDIA SRLdissolvedACME CUSTOM SRLdissolvedACTIV PAZAR SRLactiveADAPT MEDICAL SRLdissolvedADEPTIO S.R.L.activeADOL LANT S.R.L.activeAGENT'S COLLABORATION S.R.L.activeAGILE SPACE S.R.L.activeALISA & DORIS MARKETING S.R.L.activeALLIANCE MS GROUP S.R.L.dissolvedALPICHEM LEED S.R.L.activeALSO TOTAL CONSTRUCT S.R.L.dissolvedALTERNATIVE REALTY S.R.L.activeAMADOR TECH SRLactive

+411 more

Connections

6 links
Shared operator — likely the same administrator
MGCO FOOTBALL GROUP LTDShared officer / director · 7 share thisG.T. PLAYGROUND GAMING COFFEE SHOPShared officer / director · 7 share this360 MAGICO MARKETING AND COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTSOURIS COMMERCIAL COMPANY LIMITEDShared officer / director · 7 share thisΓΙΩΜΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
GIORGOS TSOURISadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100