DOSSIERS / ROOSTERS PROPERTY SRL
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ROOSTERS PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J40_2493_2008 · J40/2493/2008 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
ROOSTERS PROPERTY SRL
ro_onrc
J40/2493/2008
ro_onrc
liquidation
ro_onrc
2008-02-14
ro_onrc
Str. DR. PETRE HERESCU 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABACUS PROPERTY INVESTMENT SRLactiveATRIUM DANIEL INTERNATIONAL SRLdissolvedAYR ENTERPRISES SRLactiveBABAJOON PROPERTIES SRLdissolvedBANERJEE WORLD PROPERTY SRLdissolvedBECELLA PROPERTY HOLDINGS SRLactiveBODLEY PROPERTY SRLdissolvedBONZAI HOLDINGS SRLdissolvedCAHIR PROPERTY SRLdissolvedCANAVAN PROPERTIES SRLdissolvedCARLISLE INVESTMENT SRLdissolvedCASTLE STREET SRLdissolvedCHICANE INVESTMENTS SRLdissolvedCLARK EUROPE INVEST SRLdissolvedDANH PROPERTIES SRLdissolvedDENARA PROPERTY SRLdissolvedEXECUTIVE INTERIORS SRLliquidationFATAM PROPERTIES SRLdissolvedFRANKUM & HELM PROPERTIES SRLdissolvedGOLDENEYE PROPERTIES SRLliquidation

+37 more

People with significant control

3 people
NameRoleFromSource
HADAWAY TIMOTHY EDWARDadministrator—ONRC registry
CII COMŞA IOANAlichidator—ONRC registry
COMSA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100