Key facts
dissolvedEAST PROJECT ESTATE SRL
ro_onrc
J40/13257/2008
ro_onrc
dissolved
ro_onrc
2008-07-31
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
EAST PROJECT ESTATE SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalCHRISTOU PROPERTIES SRLDELTA SOLUTIONS SRLDIAS INVEST & DEVELOPERS SRLGEOPAN INVEST SRLL-P PROPERTIES CO SRLMILLENIUM PROIECT IMOBILIAR SRLNAIM PROPERTIES SRLNAMAR ESTATE INVESTMENTS SRLN.E.A. INVESTMENT COMPANY SRLPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂPROTOCOL PARTNERS GROUP SRLSHIAKALLIS PROPERTIES SRLSTELLIAS PRIME INVEST SRLTH&P ESTATE INVEST SRLTRIMOB INVEST SRLV.A AND CHRIS INVEST SRLVERTICAL ART SOLUTIONS SRLYAK ENTERPRICES SRLYIANMAR PROPERTIES DEVELOPERS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OREN YANIV DAVID NEZT (YANIV) | administrator | — | ONRC registry |
| PROINSOLV GROUP IPURL | lichidator | — | ONRC registry |
| MARINESCU DRAGOS ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100