DOSSIERS / DANOS INVESTMENT GROUP SRL
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DANOS INVESTMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-04-19
KYBE ID: RO-J40_6650_2006 · J40/6650/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DANOS INVESTMENT GROUP SRL
ro_onrc
J40/6650/2006
ro_onrc
active
ro_onrc
2006-04-19
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

328 total

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

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

Connections

5 links
Shared operator — likely the same administrator
EVERIMPERIAL HOLDINGS LIMITEDShared officer / director · 6 share thisATHINA DANOU INVESTMENTS SRLShared officer / director · 6 share thisDANOS VALUATIONS L.L.C.Shared officer / director · 6 share thisELIAS DANOS ESTATES LIMITEDShared officer / director · 6 share thisP. DANOS HOLDING LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
DANOS PANAYIOTISadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100