DOSSIERS / AGI-RRE POSEIDON SRL
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AGI-RRE POSEIDON SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J40_7627_2012 · J40/7627/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AGI-RRE POSEIDON SRL
ro_onrc
J40/7627/2012
ro_onrc
dissolved
ro_onrc
2012-07-02
ro_onrc
GRIGORE ALEXANDRESCU 85, 10624 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CORDIA RESIDENCE SRLShared officer / director · 3 share thisASHTROM RESIDENTS SRLShared officer / director · 3 share thisAGI-RRE ATHENA SRLShared registered address · 4 share thisAGI-RRE ZEUS SRLShared registered address · 4 share thisAGI-RRE HERA SRLShared registered address · 4 share thisROMFELT REAL ESTATE SAShared officer / director · 7 share thisASMITA GARDENS SRLShared officer / director · 7 share thisAGI-RRE HERA SRLShared officer / director · 7 share thisAGI-RRE ATHENA SRLShared officer / director · 7 share thisAGI-RRE ZEUS SRLShared officer / director · 7 share thisAGI-RRE ZEUS S.R.L.Shared officer / director · 9 share thisAGI-RRE HERA S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
ASIMAKIS TSOCHATZISadministrator—ONRC registry
MAVRIDOU SYMELAadministrator—ONRC registry
MENGOS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGI-RRE ZEUS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100