KYBE — See who's really behind any company

Company dossier

DANAI PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J40_2509_2008 · J40/2509/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDANAI PROPERTIES SRL

ro_onrc

RegistrationJ40/2509/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-14

ro_onrc

Registered addressStr. ZAMFIR MARCU 27A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

EVANTHIA PROPERTIES SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
PATSALOS DEMETRIOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANTHIA PROPERTIES SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100