DOSSIERS / PROPERTY INVESTMENTS INTERNATIONAL SRL
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PROPERTY INVESTMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-04-20
KYBE ID: RO-J13_6073_2004 · J13/6073/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PROPERTY INVESTMENTS INTERNATIONAL SRL
ro_onrc
J13/6073/2004
ro_onrc
dissolved
ro_onrc
2004-04-20
ro_onrc
Str. CHILIEI 10A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
THRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisGUGANIKOS SRLShared officer / director · 11 share thisUNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisSTATUS COLOR SRLShared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 share thisINI UNIVERSAL MARKET SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J13_6073_2004/network.

People with significant control

1 people
NameRoleFromSource
NICEA TĂNASEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPERTY INVESTMENTS INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100