DOSSIERS / DIAS INVEST & DEVELOPERS SRL
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DIAS INVEST & DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J40_4490_2007 · J40/4490/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DIAS INVEST & DEVELOPERS SRL
ro_onrc
J40/4490/2007
ro_onrc
dissolved
ro_onrc
2007-03-05
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedL-P PROPERTIES CO SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
ARITHEA INVESTMENTS SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CIDEF" Societate cu Răspundere LimitatăShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "EURODEVELOPMENT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "FUTURE DEVELOPMENT GROUP" Societate cu Răspundere LimitatăShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_4490_2007/network.

People with significant control

1 people
NameRoleFromSource
THEODOROS ARISTODEMOUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100