DOSSIERS / DEMETRA REALTY DEVELOPMENTS SRL
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DEMETRA REALTY DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-05-04
KYBE ID: RO-J40_8657_2007 · J40/8657/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETRA REALTY DEVELOPMENTS SRL
ro_onrc
J40/8657/2007
ro_onrc
active
ro_onrc
2007-05-04
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.activeFRIPONNANA S.R.L.active

+40 more

People with significant control

3 people
NameRoleFromSource
CLEANTHIS CHANDRIOTISadministrator—ONRC registry
NEARCHOS IOANNOUadministrator—ONRC registry
VARNAVAS IRINARCHOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100