DOSSIERS / I. STASINOPOULOS MANAGEMENT SYSTEMS SRL
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I. STASINOPOULOS MANAGEMENT SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J40_6459_2017 · J40/6459/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I. STASINOPOULOS MANAGEMENT SYSTEMS SRL
ro_onrc
J40/6459/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
PICTOR ION NEGULICI 13C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEGEAN BROADCASTING SERVICES (ABS) S.R.L.activeANSIM INVESTMENTS SRLactiveASAPCOPY S.R.L.activeAVANA MEDICAL CONSULT SRLactiveBEAT MEDIA SRLactiveBEAUTY NAILS CONCEPT SRLactiveCHAPTER FIVE S.R.L.activeCHROMA COLOR SOCIETATE CU RASPUNDERE LIMITATĂactiveCILICON IMPORTS SRLactiveCYBER TONY S.R.L.activeDNASEQUENCE S.R.L.activeENOESIS INFORMATION COMMUNICATION TECHNOLOGIES SRLactiveFEONICAS SRLactiveGC HANDMADEJEWEL CREATIONS S.R.L.activeGUILD MARINE TRADING S.R.L.activeISIDORA TRAVEL SRLactiveJASMINE ASTRA LOLOS S.R.L.activeJOHNMAT NETTRADE S.R.L.activeKNO ART DESIGN SRLactiveKNX PARTNER LEANCA S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
STASINOPOULOU IOANNISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100