DOSSIERS / HELIOS DEVELOPMENT SRL
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Company dossier

HELIOS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J40_2950_2006 · J40/2950/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HELIOS DEVELOPMENT SRL
ro_onrc
J40/2950/2006
ro_onrc
dissolved
ro_onrc
2006-02-22
ro_onrc
Str. OCCIDENTULUI 33, 10982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EASTINVEST CAPITAL SRLShared registered address · 5 share thisBRUSSLER PROJEKT MANAGEMENT SRLShared registered address · 5 share thisBFOREX GLOBAL TRADING SAShared registered address · 5 share thisTOPALU RANCH SRLShared registered address · 5 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 6 share thisCASA DEL SOL REAL ESTATE SRLShared officer / director · 6 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 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
KALAITZIDIS THOMASadministrator—ONRC registry
SIGALAS GEORGIOSadministrator—ONRC registry
STAPLEY PHILIP ANDREWadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100