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HARA PROPERTI INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J15_1226_2005 · J15/1226/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHARA PROPERTI INVEST S.R.L.

ro_onrc

RegistrationJ15/1226/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-28

ro_onrc

Registered addressStr. ALEEA MĂNĂSTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Companies at this address

13 total

ALKION SRLdissolved ALTHIA SRLdissolved DYNAMIKI CONSTRUCTION SRLdissolved GRESON INVEST SRLdissolved HAYEON ENTREPRISES SRLdissolved HERACLE HOLDINGS SRLdissolved HT CONSULT SRLdissolved MELANDRINA SRLdissolved PLATIMATIS SRLdissolved SIIMITRA INVESTMENT SRLdissolved TURN INVEST SRLdissolved YEROS SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

HARA PROPERTI INVEST S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
HADJIPANAYI CHARALAMBOS	administrator	—	ONRC registry
YENIAS PAVLOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARA PROPERTI INVEST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100