DOSSIERS / C.P.C. SPITALI PROPERTY INVEST SRL
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C.P.C. SPITALI PROPERTY INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-10-20
KYBE ID: RO-J23_2264_2009 · J23/2264/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
C.P.C. SPITALI PROPERTY INVEST SRL
ro_onrc
J23/2264/2009
ro_onrc
inactive
ro_onrc
2009-10-20
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 SRLdissolvedDANAX 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

3 people
NameRoleFromSource
PANAGIOTOU CHRISTOSadministrator—ONRC registry
THRASYVOULOU COSTASadministrator—ONRC registry
THRASYVOULOU PANTELITSAadministrator—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 (C.P.C. SPITALI PROPERTY 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