DOSSIERS / PC PROLAND INVESTMENTS SRL
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PC PROLAND INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J40_2526_2008 · J40/2526/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PC PROLAND INVESTMENTS SRL
ro_onrc
J40/2526/2008
ro_onrc
dissolved
ro_onrc
2008-02-14
ro_onrc
Str. Olteni 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AFRIDI INTERNATIONAL IMPEX SRLdissolvedCELESTIAL PROPERTIES SRLdissolvedCIOCÂRLIA 2010 PROIECT SRLdissolvedCITYSCAPE INVESTMENTS SRLdissolvedD. DEMITRIADES & SONS SRLliquidationEVANTHIA PROPERTIES SRLdissolvedIMRAN ENTERPRISES SRLdissolvedKHIZAR INTERNATIONAL SRLdissolvedLAKSHMI INVESTMENTS SRLdissolvedLIVE BETS SOLUTIONS SRLdissolvedMAELK INVESTMENTS SRLdissolvedMONTAN REZIDENTIAL COMPLEX SRLdissolvedPENN ESTATES SRLinactivePETROU REAL INVESTMENTS SRLdissolvedPISSOURI INVESTMENTS SRLactivePR GLOBAL INVESTMENTS SRLdissolvedPYRGOS INVESTMENTS SRLdissolvedS & A CREATIONS IMPORT EXPORT SRLdissolvedSCALA 2010 PROIECT SRLdissolvedSOMI COMPLEX SRLdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
A.K.G. FASTRATE LIMITEDShared officer / director · 11 share thisP.C. KOFTEROS DECORATION PROFILES LTDShared officer / director · 11 share thisBALLIVOR TRADING LIMITEDShared officer / director · 11 share thisG. KOFTEROS GROUP LTDShared officer / director · 11 share thisG.E.K. AIRPLAN TRADING LIMITEDShared officer / director · 11 share thisG. KOFTEROS INDUSTRIES LIMITEDShared officer / director · 11 share thisG. KOFTEROS GLOBAL MARKETING AND MANAGEMENT LIMITEDShared officer / director · 11 share thisPOLINA'S CLEANING SERVICES LTDShared officer / director · 11 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 11 share thisPOLINA`S HOMES LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
KOFTEROS GEORGIOSadministrator—ONRC registry
C.I.I. NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100