DOSSIERS / A & S PROPERTIES INVEST IMOBILIARE SRL
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A & S PROPERTIES INVEST IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2009-09-02
KYBE ID: RO-J23_1965_2009 · J23/1965/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
A & S PROPERTIES INVEST IMOBILIARE SRL
ro_onrc
J23/1965/2009
ro_onrc
inactive
ro_onrc
2009-09-02
ro_onrc
Str. TOPOLOVAT 6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

20 total
A.KOU. CO INVEST SRLactiveBIOSCOSMETICS SRLdissolvedCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolvedCOPANA PROPERTY INVESTMENTS SRLdissolvedC.P.C. SPITALI PROPERTY INVEST SRLinactiveDANAX PROPERTIES INVEST SRLdissolvedGOLDEN HILL PROPERTIES SRLinactiveIONATHAN PROPERTIES SRLinactiveMARTHEF PROPERTY INVEST SRLinactiveNOVA PROPERTY INVESTMENTS SRLdissolvedPOMATA ESTATES SRLdissolvedPRODUCTIL EXIMP KAMMO SRLdissolvedSARA PROPERTY SRLinactiveSCRIPTA PROPERTIES INVESTMENTS SRLinactiveSTELLIAS PRIME INVEST SRLdissolvedTIERRA ROSA PROPERTY SRLdissolvedV.A AND CHRIS INVEST SRLinactiveVICTORIAN'S PROPERTY INVEST SRLinactive

Connections

8 links
Shared operator — likely the same administrator
A & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisANDREAS MOUZOURIDES ESTATES LIMITEDShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 9 share thisCBF EUROBASKET 2025 LTDShared officer / director · 9 share thisNBK GLOBAL REALTY LTDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 share thisAM4 ESTATE AGENTS LTDShared officer / director · 9 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
GAVRIILIDOU STELLAadministrator—ONRC registry
MOUZOURIDIS ANDREASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S PROPERTIES INVEST IMOBILIARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100