DOSSIERS / STELLIAS PRIME INVEST SRL
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STELLIAS PRIME INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-01-10
KYBE ID: RO-J40_176_2006 · J40/176/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STELLIAS PRIME INVEST SRL
ro_onrc
J40/176/2006
ro_onrc
dissolved
ro_onrc
2006-01-10
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 SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

People with significant control

1 people
NameRoleFromSource
NIKOLAIDES STYLIANOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100