DOSSIERS / NOVA PROPERTY INVESTMENTS SRL
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NOVA PROPERTY INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-10-13
KYBE ID: RO-J23_2176_2009 · J23/2176/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
NOVA PROPERTY INVESTMENTS SRL
ro_onrc
J23/2176/2009
ro_onrc
dissolved
ro_onrc
2009-10-13
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 SRLinactivePOMATA 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

People with significant control

3 people
NameRoleFromSource
GROUTIDES ANDRONICOSadministrator—ONRC registry
GROUTIDES GAVRIELadministrator—ONRC registry
GROUTIDIS MICHAILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100