DOSSIERS / CHANIO HOLDING INVESTMENTS SRL
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CHANIO HOLDING INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4331_2016 · J40/4331/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHANIO HOLDING INVESTMENTS SRL
ro_onrc
J40/4331/2016
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active
ro_onrc
2016-03-23
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POLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti
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Companies at this address

69 total

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

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveATHERISTES DEVELOPMENT COMPANY SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHECKTOT S.R.L.dissolvedCHRYMICO INVEST SRLactiveCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDIONISOS TRADING SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactiveELVORAMA INVESTMENTS SRLactive

+49 more

Connections

4 links
Shared operator — likely the same administrator
CHANIO HOLDING INVESTMENTS SRLShared officer / director · 3 share thisCHANIO HOLDING INVESTMENTS SRLShared officer / director · 3 share thisPENOLI INVESTMENTS LIMITEDShared officer / director · 5 share thisGVOST ENTERPRISES LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ANTRIANI SMILAadministrator—ONRC registry
CHRISTODOULOU TAKIS NIKOLAOUadministrator—ONRC registry
JOANNIDES APOLLO COSTAadministrator—ONRC registry
MARINA ELENI SMILASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANIO HOLDING INVESTMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100