DOSSIERS / POMATA ESTATES SRL
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POMATA ESTATES SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J40_17209_2007 · J40/17209/2007 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
POMATA ESTATES SRL
ro_onrc
J40/17209/2007
ro_onrc
dissolved
ro_onrc
2007-09-14
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

1 people
NameRoleFromSource
EVRIPIDOU MAROULLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100