DOSSIERS / L-P PROPERTIES CO SRL
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L-P PROPERTIES CO SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J40_10018_2006 · J40/10018/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L-P PROPERTIES CO SRL
ro_onrc
J40/10018/2006
ro_onrc
dissolved
ro_onrc
2006-06-19
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedDIAS INVEST & DEVELOPERS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

People with significant control

3 people
NameRoleFromSource
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator judiciar—ONRC registry
EDUARD NĂFORNITĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100