DOSSIERS / NAIM PROPERTIES SRL
← SearchExport PDF
Company dossier

NAIM PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-09-22
KYBE ID: RO-J40_16062_2008 · J40/16062/2008 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
NAIM PROPERTIES SRL
ro_onrc
J40/16062/2008
ro_onrc
dissolved
ro_onrc
2008-09-22
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedDIAS INVEST & DEVELOPERS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedL-P PROPERTIES CO SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

People with significant control

4 people
NameRoleFromSource
MENASHE NAIMadministrator—ONRC registry
OREN YANIV DAVID NEZT (YANIV)administrator—ONRC registry
FIT INSOL IPURLlichidator—ONRC registry
IONASCU TEODORAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Serial-failure director

A director (IONAŞCU TEODORA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100