DOSSIERS / N.G.E. PROPERTIES SRL
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N.G.E. PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J40_7776_2007 · J40/7776/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N.G.E. PROPERTIES SRL
ro_onrc
J40/7776/2007
ro_onrc
active
ro_onrc
2007-04-18
ro_onrc
PROF. DR. IOAN CANTACUZINO 5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITEDShared officer / director · 12 share thisMA.YIA. MOU. TRADING LIMITEDShared officer / director · 12 share thisEKATIVOLOS PROPERTIES SRLShared officer / director · 12 share thisOCEAN CHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMEDOCHEMIE Slovakia, s. r. o.Shared officer / director · 12 share thisALEKENTROS PROPERTIES SRLShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared officer / director · 12 share thisMEDOCHEMIE ROMANIA SRLShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisOCEAN CREST SHIPPING COMPANY LIMITEDShared officer / director · 12 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
GIANNAKIS MOUZOURISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100