DOSSIERS / A.E.G. PROPERTIES INVEST SRL
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A.E.G. PROPERTIES INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-07-23
KYBE ID: RO-J2007014047403 · J2007014047403 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.E.G. PROPERTIES INVEST SRL
ro_onrc
J2007014047403
ro_onrc
active
ro_onrc
2007-07-23
ro_onrc
RITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
APOSTOLOS VARNAVAS INVESTMENTS SRLactiveAYIA NAPA INVEST SRLactiveCAPA INVESTMENT PRO SRLactiveC.J.A. HOLDINGS GROUP SRLactiveCONCIP INVEST SRLactiveCORBEANCA LUX SRLactiveDALI LAND-INVEST SRLactiveGEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

People with significant control

1 people
NameRoleFromSource
ADAMOS ADAMOUadministrator—ONRC registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROASTY PROPERTIES SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ADAMOS ADAMOU (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAMOS ADAMOU (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100