DOSSIERS / UNKNOWNPLAN PROPERTIES SRL
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UNKNOWNPLAN PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J23_2466_2012 · J23/2466/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNKNOWNPLAN PROPERTIES SRL
ro_onrc
J23/2466/2012
ro_onrc
dissolved
ro_onrc
2012-08-28
ro_onrc
PIPERA 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLIANCE MS GROUP S.R.L.liquidationALTO GROUP PROJECTS S.R.L.activeAVA POSITIVE IMPACT S.R.L.liquidationBLINDINGQUEEN PROPERTIES SRLdissolvedDĂDĂLICĂ COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂDĂLICĂ VASILE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXIM AND DIST'Y SRLdissolvedFRU GLOBAL CONSULTING & DEVELOPMENT S.R.L.activeGENERAL ROMDAV CONSTRUCT S.R.L.activeIBC TRIUMPH VOYAGE S.R.L.inactiveK.M. REAL ESTATE SRLactiveLEXICA MEDICA ADVISORY S.R.L.dissolvedOTHERLAND PROPERTIES DOROBANTI SRLdissolvedPREMIUM CAPITAL S.R.L.activeRUSU FLAVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNITED COFFEE CLUB S.R.L.active

People with significant control

1 people
NameRoleFromSource
PATOUNAS ARISTOKLISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANOLAND PROPERTIES SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100