DOSSIERS / SIXLAND INVESTMENT SRL
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Company dossier

SIXLAND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-10-02
KYBE ID: RO-J23_1944_2006 · J23/1944/2006 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SIXLAND INVESTMENT SRL
ro_onrc
J23/1944/2006
ro_onrc
dissolved
ro_onrc
2006-10-02
ro_onrc
Şos. BUCUREŞTI - TARGOVIŞTE 266, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SIXLAND INVESTMENT SRLShared officer / director · 2 share thisBLUE FOX BOATS LIMITEDShared officer / director · 3 share thisP.A.N CO LAND INVEST SRLShared registered address · 3 share thisPISSOURIOS BIKINI CENTERShared officer / director · 3 share thisRAAM PROPERTIES INVESTMENT SRLShared registered address · 3 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

6 people
NameRoleFromSource
DIANELLOU CHAROULAadministrator—ONRC registry
IOANNOU GIANNOULLAadministrator—ONRC registry
IORDANOU MARIAadministrator—ONRC registry
KOKKINOFTA ANDROULAadministrator—ONRC registry
PISSOUROS IOANNISadministrator—ONRC registry
SAVVA CHRISTOSadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100