DOSSIERS / EVANTHIA PROPERTIES SRL
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EVANTHIA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-11-20
KYBE ID: RO-J40_19657_2008 · J40/19657/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EVANTHIA PROPERTIES SRL
ro_onrc
J40/19657/2008
ro_onrc
dissolved
ro_onrc
2008-11-20
ro_onrc
Str. Olteni 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AFRIDI INTERNATIONAL IMPEX SRLdissolvedCELESTIAL PROPERTIES SRLdissolvedCIOCÂRLIA 2010 PROIECT SRLdissolvedCITYSCAPE INVESTMENTS SRLdissolvedD. DEMITRIADES & SONS SRLliquidationIMRAN ENTERPRISES SRLdissolvedKHIZAR INTERNATIONAL SRLdissolvedLAKSHMI INVESTMENTS SRLdissolvedLIVE BETS SOLUTIONS SRLdissolvedMAELK INVESTMENTS SRLdissolvedMONTAN REZIDENTIAL COMPLEX SRLdissolvedPC PROLAND INVESTMENTS SRLdissolvedPENN ESTATES SRLinactivePETROU REAL INVESTMENTS SRLdissolvedPISSOURI INVESTMENTS SRLactivePR GLOBAL INVESTMENTS SRLdissolvedPYRGOS INVESTMENTS SRLdissolvedS & A CREATIONS IMPORT EXPORT SRLdissolvedSCALA 2010 PROIECT SRLdissolvedSOMI COMPLEX SRLdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PATSALOS DEMETRIOSadministrator—ONRC registry
CII CLEJA ALINA-SÎNZIANAlichidator—ONRC registry
CLEJA ALINA-SÎNZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100