DOSSIERS / AHILLEAS SRL
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Company dossier

AHILLEAS SRL

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J40_6508_2000 · J40/6508/2000 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
AHILLEAS SRL
ro_onrc
J40/6508/2000
ro_onrc
liquidation
ro_onrc
2000-07-13
ro_onrc
MIHAI BRAVU 55B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisANDREAS K. ZINTILIS & CO. LLCShared officer / director · 8 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisZ & Y DEVELOPERS LTDShared officer / director · 8 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔShared officer / director · 8 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

1 people
NameRoleFromSource
ANDREAS ZINTILISadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100