Key facts
dissolvedAVERTA PROPERTIES SRL
ro_onrc
J40/17883/2006
ro_onrc
dissolved
ro_onrc
2006-11-07
ro_onrc
Str. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
AVERTA PROPERTIES SRL
RISK SCORE22LOW RISK
Companies at this address
34 totalANTONIO IMOBILIARE INVEST SRLAPOLLON 2000 SRLAVALON COMPANY SRLBANGLES PROPRIETATI SRLCHRIKA PROPERTIES INVEST SRLC.I. MANGANA GRUP SRLCLP BUSINESS INVESTMENTS SRLDOMUS LUX IMOB SRLEAGLE INVEST SRLELITE MEDITERANEAN INVEST SRLEL MIR RESTAURANTS SRLETOLE HOLDINGS LIMITED SRLFAETHON INVEST SRLHODGE HOLDINGS LIMITED SRLHYPPIA PROPERTIES SRLIACOVOU BROTHERS IMOBILIARE SRLJADAM INVEST SRLKOLOSOS INVESTMENTS SRLLANDLORD PROPERTIES SRLLIOTATIS PROPERTIES SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NIKOLAOU CHRISTOS | administrator | — | ONRC registry |
| FAST INSOLV IPURL | lichidator | — | ONRC registry |
| IANCU BOGDAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100