DOSSIERS / MAHERAS CONSTRUCTII SRL
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MAHERAS CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J40_4249_2007 · J40/4249/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MAHERAS CONSTRUCTII SRL
ro_onrc
J40/4249/2007
ro_onrc
active
ro_onrc
2007-03-01
ro_onrc
Str. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

34 total
ANTONIO IMOBILIARE INVEST SRLdissolvedAPOLLON 2000 SRLactiveAVALON COMPANY SRLactiveAVERTA PROPERTIES SRLdissolvedBANGLES PROPRIETATI SRLdissolvedCHRIKA PROPERTIES INVEST SRLactiveC.I. MANGANA GRUP SRLactiveCLP BUSINESS INVESTMENTS SRLactiveDOMUS LUX IMOB SRLactiveEAGLE INVEST SRLactiveELITE MEDITERANEAN INVEST SRLdissolvedEL MIR RESTAURANTS SRLdissolvedETOLE HOLDINGS LIMITED SRLactiveFAETHON INVEST SRLactiveHODGE HOLDINGS LIMITED SRLactiveHYPPIA PROPERTIES SRLdissolvedIACOVOU BROTHERS IMOBILIARE SRLactiveJADAM INVEST SRLdissolvedKOLOSOS INVESTMENTS SRLactiveLANDLORD PROPERTIES SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
GEORGIOS IACOVOUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100