DOSSIERS / KOPF REAL ESTATES SRL
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KOPF REAL ESTATES SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J23_2611_2017 · J23/2611/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KOPF REAL ESTATES SRL
ro_onrc
J23/2611/2017
ro_onrc
dissolved
ro_onrc
2017-05-30
ro_onrc
CANTONULUI 40A, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MORGAN BUSINESS SOLUTIONS S.R.L.Shared registered address · 4 share thisSPORT HEALTH& WELLNESS CONSULTING SRLShared registered address · 4 share thisMONY CONSULTING IMOBILIAR SRLShared officer / director · 4 share thisBDS CONSTRUCTION VISION HOLDING SRLShared registered address · 4 share thisKOPF REAL ESTATES SRLShared officer / director · 4 share thisKOPF REAL ESTATES SRLShared officer / director · 4 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.

People with significant control

1 people
NameRoleFromSource
KOPF ZEEVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPF REAL ESTATES SRL · dissolved · name-sim 1.0) — 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