DOSSIERS / BAZOS PROPERTY INVEST SRL
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BAZOS PROPERTY INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J40_20517_2007 · J40/20517/2007 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BAZOS PROPERTY INVEST SRL
ro_onrc
J40/20517/2007
ro_onrc
liquidation
ro_onrc
2007-11-01
ro_onrc
Str. Voroneţ 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationA.K.G. GREGORIOU LTD SRLdissolvedANASTASIAS AKINITA LAND SRLdissolvedANTITINA SRLactiveAPHRODITE ESTATE SRLdissolvedARISTOU NICHOROM INVEST SRLliquidationART LAND INVESTMENT AND PROJECT MANAGEMENT SRLdissolvedARUNIS COM SRLinactiveAYKYCY PROPERTIES SRLliquidationBLUE ISLAND REAL ESTATE SRLdissolvedBUYSELL INVESTMENTS SRLdissolvedCONSTRUCTII DC SPANIA SRLdissolvedCYINVEST PROPERTIES SRLdissolvedCYPROWHEAT SRLliquidationCY TRUST INVESTMENT SRLdissolvedD.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactiveEURO STADTPLANUNG SRLdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PANAYIOTOU ANDREASadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 26?

3 signals
+12
Offshore-leaks nexus
+8
In liquidation
+6
Clustered address
Composite risk score26/100