DOSSIERS / A & S PROPERTIES INVEST IMOBILIARE SRL
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A & S PROPERTIES INVEST IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-06-19
KYBE ID: RO-J40_11781_2007 · J40/11781/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & S PROPERTIES INVEST IMOBILIARE SRL
ro_onrc
J40/11781/2007
ro_onrc
active
ro_onrc
2007-06-19
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveASLOC VIC SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBENNEVIS INVEST SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHOUDHURY MARKETS INVEST SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactiveCHRYSOSTOMOS PROPERTIES SRLactive

+112 more

People with significant control

2 people
NameRoleFromSource
GAVRIILIDOU STELLAadministrator—ONRC registry
MOUZOURIDIS ANDREASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100