DOSSIERS / INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRL
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Company dossier

INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8278_2015 · J40/8278/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRL
ro_onrc
J40/8278/2015
ro_onrc
dissolved
ro_onrc
2015-07-06
ro_onrc
ACTOR ION BREZOIANU 37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ASANE BUSINESS DEVELOPMENT SRLShared officer / director · 2 share thisINTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.Shared registered address · 2 share thisINTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.Shared officer / director · 4 share thisEL.N.A. BUSINESS ADVISORS S.R.L.Shared officer / director · 4 share thisKARPATIA HOSPITALITY SERVICES S.R.L.Shared officer / director · 4 share thisTH TOP HOTELS SRLShared officer / director · 4 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
ARISTEIDIS MOUSTAKASadministrator—ONRC registry
CHARIDIMOS SIGANOSadministrator—ONRC registry
MANOUSOS TSOUCHLARAKISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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