DOSSIERS / A.KOU. CO INVEST SRL
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A.KOU. CO INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-10-15
KYBE ID: RO-J23_2211_2009 · J23/2211/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.KOU. CO INVEST SRL
ro_onrc
J23/2211/2009
ro_onrc
active
ro_onrc
2009-10-15
ro_onrc
Str. TOPOLOVĂŢ 6, Loc. Voluntari, Oraş Voluntari, Ilfov
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Companies at this address

20 total
A & 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 SRLinactiveSTELLIAS PRIME INVEST SRLdissolvedTIERRA ROSA PROPERTY SRLdissolvedV.A AND CHRIS INVEST SRLinactiveVICTORIAN'S PROPERTY INVEST SRLinactive

People with significant control

2 people
NameRoleFromSource
KOUTSOKOUMNI MAROULLAadministrator—ONRC registry
KOUTSOKOUMNIS 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.KOU. CO 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