DOSSIERS / ANTONIO IMOBILIARE INVEST SRL
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Company dossier

ANTONIO IMOBILIARE INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-07-07
KYBE ID: RO-J40_11989_2005 · J40/11989/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANTONIO IMOBILIARE INVEST SRL
ro_onrc
J40/11989/2005
ro_onrc
dissolved
ro_onrc
2005-07-07
ro_onrc
Str. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

34 total
APOLLON 2000 SRLactiveAVALON COMPANY SRLactiveAVERTA PROPERTIES SRLdissolvedBANGLES PROPRIETATI SRLdissolvedCHRIKA PROPERTIES INVEST SRLactiveC.I. MANGANA GRUP SRLactiveCLP BUSINESS INVESTMENTS SRLactiveDOMUS LUX IMOB SRLactiveEAGLE INVEST SRLactiveELITE MEDITERANEAN INVEST SRLdissolvedEL MIR RESTAURANTS SRLdissolvedETOLE HOLDINGS LIMITED SRLactiveFAETHON INVEST SRLactiveHODGE HOLDINGS LIMITED SRLactiveHYPPIA PROPERTIES SRLdissolvedIACOVOU BROTHERS IMOBILIARE SRLactiveJADAM INVEST SRLdissolvedKOLOSOS INVESTMENTS SRLactiveLANDLORD PROPERTIES SRLactiveLIOTATIS PROPERTIES SRLliquidation

+14 more

People with significant control

2 people
NameRoleFromSource
CIUREA INSOLV EXPERT IPURLlichidator judiciar—ONRC registry
CIUREA LILIANA ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIO IMOBILIARE SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100