DOSSIERS / PROPERTY INVESTMENTS INTERNATIONAL SRL
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PROPERTY INVESTMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J40_21477_2005 · J40/21477/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PROPERTY INVESTMENTS INTERNATIONAL SRL
ro_onrc
J40/21477/2005
ro_onrc
dissolved
ro_onrc
2005-12-20
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ABZ CONSULT & TRADE NETWORK S.R.L.activeAIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMAIESTRIE EURO INTERNATIONAL S.R.L.activeMENLEY INTERNATIONAL SRLactiveMTM TAY DEVELOPMENT S.R.L.activePLANUM 24 CONSULTING SRLactiveSALFO ENGINEERING GROUP SRLliquidationSNOWBEAR S.R.L.liquidationSOLSTAFIR CONSULTING S.R.L.activeSPINA REAL ESTATE SRLactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
GUGANIKOS SRLShared officer / director · 11 share thisUNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisSTATUS COLOR SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisTHRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisINI UNIVERSAL MARKET SRLShared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J40_21477_2005/network.

People with significant control

2 people
NameRoleFromSource
GKIOLA AMALIAadministrator—ONRC registry
NICEA TĂNASEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPERTY INVESTMENTS INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100