DOSSIERS / PROPERTY INVEST GRUP SRL
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PROPERTY INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20151_2004 · J40/20151/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PROPERTY INVEST GRUP SRL
ro_onrc
J40/20151/2004
ro_onrc
active
ro_onrc
2004-12-07
ro_onrc
BRÂNDUŞELOR 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

43 total
ABM CERTIFICATION S.R.L.activeARHIVEMODE SRLactiveBUCHAREST BURGER S.R.L.activeCENTRUL DE ORTOPEDIE PEDIATRICĂ ROSANA S.R.L.activeCOURIER FOOD S.R.L.dissolvedCREATIV SOFT MEDICAL SRLdissolvedD&D PRIME LIFE S.R.L.activeDITECONT SERV SRLactiveDOTA K COMPANY SRLactiveDUE K INVEST SRLactiveEQUINOX ARHITECTURE & ENGINEERING SRLdissolvedEST PROIECT SRLactiveEXPERT LEX SOLUTIONS SRLactiveFART - KADIA SRLactiveFISCAL CONSULT SRLliquidationFLAMINGO BUILDING SRLactiveFLAMINGO INVEST S.R.L.activeFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
PROPERTY LAND GROUP SRLShared officer / director · 3 share thisFLAMINGO INVEST S.R.L.Shared officer / director · 7 share thisGENN DEVELOPMENT LIMITEDShared officer / director · 7 share thisFLAMINGO MANAGEMENT S.R.L.Shared officer / director · 7 share thisKERMANY GRUP SRLShared officer / director · 7 share thisFLAMINGO BUILDING SRLShared officer / director · 7 share thisPERS POLIS PERSIAN RESTAURANT LIMITEDShared officer / director · 7 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
NameRoleFromSource
ENTESSARNIA NADERadministrator—ONRC registry
GOLESORKHI NADERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100