DOSSIERS / PROPERTY PARTNERS CONSTANŢA SRL
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PROPERTY PARTNERS CONSTANŢA SRL

ONRC · COMPANY · INCORPORATED 2003-06-04
KYBE ID: RO-J13_1797_2003 · J13/1797/2003 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
PROPERTY PARTNERS CONSTANŢA SRL
ro_onrc
J13/1797/2003
ro_onrc
liquidation
ro_onrc
2003-06-04
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B-dul AUREL VLAICU, BIROURI 8,9 264, 8700 Municipiul Constanţa, Constanţa
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Connections

9 links
Shared operator — likely the same administrator
ANTERRA WORLD S.R.L.Shared officer / director · 10 share thisPHILEX INTERNATIONAL BANKING AND LEASING SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisPROPERTY PARTNERS VALUATION CONSULTING SRLShared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisRIM SPORT & FUN SRLShared officer / director · 10 share thisPHILEX AGENT DE ASIGURARE SRLShared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisANTERRA PROPERTY VALUATION SRLShared officer / director · 10 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

2 people
NameRoleFromSource
SC PROPERTY PARTNERS SRLadministrator—ONRC registry
MAFTEI RALUCA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100