DOSSIERS / KING PROPERTIES SRL
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KING PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2013-11-05
KYBE ID: RO-J2013013688400 · J2013013688400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KING PROPERTIES SRL
ro_onrc
J2013013688400
ro_onrc
active
ro_onrc
2013-11-05
ro_onrc
RÂMNICU VÂLCEA 14A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALGORITHM ROAD DEVELOPMENT S.R.L.activeAMARIEI F. FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIC PROPERTIES S.R.L.activeBIHOR DEVELOPMENTS SRLdissolvedCITYLAND DEZVOLTARE IMOBILIARA S.R.L.activeENDLESS F & B SRLactiveEU-ROMAXA S.R.L.activeILIOARA RESIDENCE S.R.L.activeIONETECONSULTING S.R.L.liquidationLEVANTES PARK LANE SRLactiveLK WORK PRODUCTION SRLactivePETRESCU BOGDAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIME37 BIZDEV S.R.L.activeSOCIALSTUD S.R.L.activeSTRAL DESIGN S.R.L.activeVASILE ŞTEFAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVISURA CONSULTING S.R.L.dissolved

Connections

9 links
Shared operator — likely the same administrator
BIHOR DEVELOPMENTS SRLShared officer / director · 10 share thisREGENCY DEVELOPMENTS SRLShared officer / director · 10 share thisCAROL GREEN RESIDENCES SRLShared officer / director · 10 share thisKALLIKRATIS SRLShared officer / director · 10 share thisLEVANTES PARK LANE SRLShared officer / director · 10 share thisCITY DEVELOPMENTS SRLShared officer / director · 10 share thisATLANTIC PROPERTIES S.R.L.Shared officer / director · 10 share thisLEYLAND DEVELOPMENTS HOLDINGS S.R.L.Shared officer / director · 10 share thisTORIUS INVESTMENTS 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
LEVANTES PARK LANE SRLadministrator—ONRC registry
DIONYSIOS FOTAKIASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100