DOSSIERS / STELLIAS PRIME INVEST SRL
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STELLIAS PRIME INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-09-02
KYBE ID: RO-J23_1967_2009 · J23/1967/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STELLIAS PRIME INVEST SRL
ro_onrc
J23/1967/2009
ro_onrc
dissolved
ro_onrc
2009-09-02
ro_onrc
Str. TOPOLOVĂŢ 6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

20 total
A.KOU. CO INVEST SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLinactiveBIOSCOSMETICS 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 SRLinactiveTIERRA ROSA PROPERTY SRLdissolvedV.A AND CHRIS INVEST SRLinactiveVICTORIAN'S PROPERTY INVEST SRLinactive

Connections

8 links
Shared operator — likely the same administrator
STELLIAS PRIME INVEST SRLShared officer / director · 2 share thisEUREST CLEANING LIMITEDShared officer / director · 8 share thisE.D. EXCLUSIVE CATERING SERVICES LIMITEDShared officer / director · 8 share thisFIKONIO TRADING LIMITEDShared officer / director · 8 share thisMANZONI TRADING LIMITEDShared officer / director · 8 share thisP.E.D. EXCLUSIVEShared officer / director · 8 share thisSODEXO CLEANINGShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J23_1967_2009/network.

People with significant control

2 people
NameRoleFromSource
DEFTERAS FOIVOSadministrator—ONRC registry
NIKOLAIDES STYLIANOSadministrator—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 (STELLIAS PRIME INVEST 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