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Company dossier

KOLOSOS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J40_4248_2007 · J40/4248/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKOLOSOS INVESTMENTS SRL

ro_onrc

RegistrationJ40/4248/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-01

ro_onrc

Registered addressStr. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

34 total

ANTONIO IMOBILIARE INVEST SRLdissolved APOLLON 2000 SRLactive AVALON COMPANY SRLactive AVERTA PROPERTIES SRLdissolved BANGLES PROPRIETATI SRLdissolved CHRIKA PROPERTIES INVEST SRLactive C.I. MANGANA GRUP SRLactive CLP BUSINESS INVESTMENTS SRLactive DOMUS LUX IMOB SRLactive EAGLE INVEST SRLactive ELITE MEDITERANEAN INVEST SRLdissolved EL MIR RESTAURANTS SRLdissolved ETOLE HOLDINGS LIMITED SRLactive FAETHON INVEST SRLactive HODGE HOLDINGS LIMITED SRLactive HYPPIA PROPERTIES SRLdissolved IACOVOU BROTHERS IMOBILIARE SRLactive JADAM INVEST SRLdissolved LANDLORD PROPERTIES SRLactive LIOTATIS PROPERTIES SRLliquidation

+14 more

Connections

2 links

Shared operator — likely the same administrator

IACOVOU BROTHERS IMOBILIARE SRLShared officer / director · 3 share this MAHERAS CONSTRUCTII SRLShared officer / director · 3 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

Name	Role	From	Source
IACOVOU GEORGIOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100