DOSSIERS / FAT PROPERTIES SRL
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FAT PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-11-13
KYBE ID: RO-J40_21349_2007 · J40/21349/2007 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FAT PROPERTIES SRL
ro_onrc
J40/21349/2007
ro_onrc
dissolved
ro_onrc
2007-11-13
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJK PROPERTIES SRLdissolvedALLIANCE PROPERTIES SRLdissolvedAMRIK & BALBIR PROPERTY SRLdissolvedANDA PERFORMANCE GROUP SRLdissolvedAQUILINA OVERSEAS SRLdissolvedARMSON OVERSEAS PROPERTY SRLdissolvedAYLMER PROPERTY SRLdissolvedBARCLAY ASKEW HOLDINGS SRLdissolvedBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLdissolvedBEAULIEU PROPERTIES SRLdissolvedBELLHOUSE HOMES SRLdissolvedBLUEBIRD PROPERTIES SRLliquidationBLUE MANGO PROPERTIES SRLdissolvedBOMER PROPERTIES SRLdissolvedCASEMENT PROPERTIES SRLdissolvedCASHPOINT CARD SYSTEMS SRLdissolvedCHRIS JOST PROPERTY SRLdissolvedCORNER MARKET SRLdissolvedCRWYS PROPERTIES SRLdissolvedDALIZA PROPERTIES SRLdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
HENDERSON ANTHONY DAVIDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-11-13) — buffer-chain / grant-farm / cartel-field pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FATAM PROPERTIES SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score41/100