KYBE — See who's really behind any company

Company dossier

P.Z. EKTORAS INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J40_3054_2012 · J40/3054/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameP.Z. EKTORAS INVEST SRL

ro_onrc

RegistrationJ40/3054/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-19

ro_onrc

Registered addressMIHAI BRAVU 55B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

AHILLEAS SRLliquidation ALRAYAN FOOD CO S.R.L.active ANDREAS MAMAS INVESTMENTS SRLactive BLUE ORCHID INVEST SRLdissolved CODREANU IONEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FORTIS SRLactive HAȘDEU COFFEE SHOP S.R.L.liquidation MELINA INVEST SRLdissolved OPPORTUNITY HOLIDAY SRLdissolved VASOABIL SRLactive WOLFF BARBERSHOP S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

P.Z. EKTORAS INVEST 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
IOANNOU ZENON	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.Z. EKTORAS INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100