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Company dossier

INTERNATIONAL ASSOCIATES PROPERTY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J40_17496_2007 · J40/17496/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTERNATIONAL ASSOCIATES PROPERTY SERVICES SRL

ro_onrc

RegistrationJ40/17496/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-19

ro_onrc

Registered addressStr. TEPES VODA 152, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

ANDRI PROPERTIES & DEVELOP SRLliquidation ATREUS PROPERTIES SRLliquidation BRITAL DEVELOPER SRLliquidation DEMETER DEVELOPMENT SRLdissolved EFREM INVESTMENTS SRLdissolved EL GRECO DEVELOPERS SRLdissolved KIKKOS PROPERTIES SRLdissolved MARATHASA INVESTMENTS SRLdissolved MUSAIOS PROPERTIES SRLdissolved OKEANOS DEVELOPMENT SRLdissolved PAHNA INVESTMENTS SRLactive PANAYIOTIS DEVELOPERS SRLdissolved ROCCHI INVESTMENTS SRLdissolved SOFRONIOS INVESTMENTS SRLdissolved UNITED ASSOCIATES DEVELOPMENTS SRLdissolved UNITED INVESTMENTS & CONSTRUCT SRLdissolved UNITED PROPERTIES & DEVELOP SRLactive

Connections

2 links

Shared operator — likely the same administrator

INFRAS - GEO PROIECT SRLShared officer / director · 3 share this GISEXPERT SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
CIOROIANU OVIDIU VASILE	administrator	—	ONRC registry
TOMASZ BODZICZ	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100