DOSSIERS / C.P.C. SPITALI PROPERTY INVEST SRL
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C.P.C. SPITALI PROPERTY INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-07-02
KYBE ID: RO-J40_12664_2007 · J40/12664/2007 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
C.P.C. SPITALI PROPERTY INVEST SRL
ro_onrc
J40/12664/2007
ro_onrc
dissolved
ro_onrc
2007-07-02
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLdissolvedANDOPA INVESTMENTS PROPERTIES SRLdissolvedANDRIACO PROPERTY INVEST DEVELOPMENT SRLdissolvedANGHELOS NIKOLAIDES PROPERTIES SRLdissolvedASB GROUP PROPERTY INVEST SRLdissolvedASLOC VIC SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLdissolvedBAINS PROPERTY INVEST SRLdissolvedBARNEY INVESTMENTS SRLliquidationBENKHEBAB INVEST PROPERTY SRLliquidationBENNEVIS INVEST SRLdissolvedBHANDAL WORLDWIDE INVEST SRLdissolvedBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLdissolvedCELLINAS HOLDINGS PROPERTIES SRLdissolvedCHANIO HOLDING INVESTMENTS SRLdissolvedCHARALAMBOUS & MICHAELIDES SRLliquidationCHOUDHURY MARKETS INVEST SRLdissolvedCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
PANAGIOTOU CHRISTOSadministrator—ONRC registry
THRASYVOULOU COSTASadministrator—ONRC registry
THRASYVOULOU PANTELITSAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-07-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100