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Company dossier

NOVA PROPERTY INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-07-02
KYBE ID: RO-J40_12673_2007 · J40/12673/2007 · 1 sources

RISK SCORE48MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameNOVA PROPERTY INVESTMENTS SRL

ro_onrc

RegistrationJ40/12673/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-02

ro_onrc

Registered addressAleea 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 SRLdissolved ANDOPA INVESTMENTS PROPERTIES SRLdissolved ANDRIACO PROPERTY INVEST DEVELOPMENT SRLdissolved ANGHELOS NIKOLAIDES PROPERTIES SRLdissolved ASB GROUP PROPERTY INVEST SRLdissolved ASLOC VIC SRLactive A & S PROPERTIES INVEST IMOBILIARE SRLdissolved BAINS PROPERTY INVEST SRLdissolved BARNEY INVESTMENTS SRLliquidation BENKHEBAB INVEST PROPERTY SRLliquidation BENNEVIS INVEST SRLdissolved BHANDAL WORLDWIDE INVEST SRLdissolved BUILT TO LAST INVESTMENTS SRLactive CAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLdissolved CELLINAS HOLDINGS PROPERTIES SRLdissolved CHANIO HOLDING INVESTMENTS SRLdissolved CHARALAMBOUS & MICHAELIDES SRLliquidation CHOUDHURY MARKETS INVEST SRLdissolved CHRISALLAS PROPERTIES SRLdissolved CHRISAND PROPERTY INVESTMENT SRLdissolved

+112 more

Connections

3 links

Shared operator — likely the same administrator

NOVA PROPERTY INVESTMENTS SRLShared officer / director · 3 share this ZOUSTOUFAL SERVICES LIMITEDShared 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_12673_2007/network.

People with significant control

3 people

Name	Role	From	Source
GROUTIDES ANDRONICOS	administrator	—	ONRC registry
GROUTIDES GAVRIEL	administrator	—	ONRC registry
GROUTIDIS MICHAIL	administrator	—	ONRC registry

Risk signals

4 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

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA PROPERTY INVESTMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score48/100