DOSSIERS / SHIAKALLIS PROPERTIES SRL
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SHIAKALLIS PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3283_2006 · J40/3283/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SHIAKALLIS PROPERTIES SRL
ro_onrc
J40/3283/2006
ro_onrc
dissolved
ro_onrc
2006-02-27
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedDIAS INVEST & DEVELOPERS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedL-P PROPERTIES CO SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
GENIX MODA SRLShared officer / director · 6 share thisEXPORT & PROMOTII - SERRANO SRLShared officer / director · 6 share thisPATRIOT SYSTEMS SECURITY SRLShared officer / director · 6 share thisESSRODENT ESTETICS SRLShared officer / director · 6 share thisLMG CONSULT 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
SHIAKALLIS IOANNISadministrator—ONRC registry
CABINETE ASOCIATE BUNECI ȘI VÎLCEANUlichidator—ONRC registry
BUNECI PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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