DOSSIERS / D. DEMITRIADES & SONS SRL
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D. DEMITRIADES & SONS SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J40_9541_2008 · J40/9541/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
D. DEMITRIADES & SONS SRL
ro_onrc
J40/9541/2008
ro_onrc
liquidation
ro_onrc
2008-05-30
ro_onrc
Str. Olteni 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AFRIDI INTERNATIONAL IMPEX SRLdissolvedCELESTIAL PROPERTIES SRLdissolvedCIOCÂRLIA 2010 PROIECT SRLdissolvedCITYSCAPE INVESTMENTS SRLdissolvedEVANTHIA PROPERTIES SRLdissolvedIMRAN ENTERPRISES SRLdissolvedKHIZAR INTERNATIONAL SRLdissolvedLAKSHMI INVESTMENTS SRLdissolvedLIVE BETS SOLUTIONS SRLdissolvedMAELK INVESTMENTS SRLdissolvedMONTAN REZIDENTIAL COMPLEX SRLdissolvedPC PROLAND INVESTMENTS SRLdissolvedPENN ESTATES SRLinactivePETROU REAL INVESTMENTS SRLdissolvedPISSOURI INVESTMENTS SRLactivePR GLOBAL INVESTMENTS SRLdissolvedPYRGOS INVESTMENTS SRLdissolvedS & A CREATIONS IMPORT EXPORT SRLdissolvedSCALA 2010 PROIECT SRLdissolvedSOMI COMPLEX SRLdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANDREAS CONSTANTINIDESadministrator—ONRC registry
C.I.I. CLEJA ALINA-SÎNZIANAlichidator—ONRC registry
CLEJA ALINA SÎNZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100