DOSSIERS / G.M. KALLENOS & IACOROS PETROU COM SRL
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Company dossier

G.M. KALLENOS & IACOROS PETROU COM SRL

ONRC · COMPANY · INCORPORATED 2009-04-16
KYBE ID: RO-J40_5104_2009 · J40/5104/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.M. KALLENOS & IACOROS PETROU COM SRL
ro_onrc
J40/5104/2009
ro_onrc
active
ro_onrc
2009-04-16
ro_onrc
B-dul FICUSULUI 16, 13974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOVOS PETROUadministrator—ONRC registry
KALLENOS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100