DOSSIERS / SALFO AND ASSOCIATES S.A. - ENGINEERING & MANAGEMENT CONSULTANTS ATENA-SUCURSALA BUCURESTI
← SearchExport PDF
Company dossier

SALFO AND ASSOCIATES S.A. - ENGINEERING & MANAGEMENT CONSULTANTS ATENA-SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2015-07-08
KYBE ID: RO-J40_8412_2015 · J40/8412/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALFO AND ASSOCIATES S.A. - ENGINEERING & MANAGEMENT CONSULTANTS ATENA-SUCURSALA BUCURESTI
ro_onrc
J40/8412/2015
ro_onrc
active
ro_onrc
2015-07-08
ro_onrc
Dorobanţi 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORA ESTATE SRLactiveAGRO X-PAND CONSULT SRLactiveBUILDING MANAGEMENT SRLactiveCONCRET DEVELOPMENT SRLactiveDARIS DATA SRLactiveDEXIM - THE STYLE COMPANY SRLactiveDOROBAS SRLactiveDYAS REAL ESTATE ADVISORS SRLactiveFIT FOR FEET SRLactiveGRECOM IMPEX SRLactiveHIDROTURISM SRLactiveKAPPA - ARCHITECTS & ENGINEERS SRLactiveKAPRARAS HOLDING SRLactiveK-BOX CONSTRUCTION DESIGN SRLactiveMARGEO ESTATE SRLactiveMRK SPORTS BUSINESS S.R.L.activeNEW WORLD DEVELOPMENT SRLactivePERGAM DEVELOPMENT SRLactiveREACT MOD S.R.L.activeROMESTATE - INVEST S.A.active

+3 more

People with significant control

1 people
NameRoleFromSource
PANAGIOTIS TOUMPANAKISadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100