DOSSIERS / PROPERTY INVESTMENT SOLUTIONS SRL
← SearchExport PDF
Company dossier

PROPERTY INVESTMENT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J40_3560_2007 · J40/3560/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROPERTY INVESTMENT SOLUTIONS SRL
ro_onrc
J40/3560/2007
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.activeABSOLUT DIFERIT S.R.L.activeABSOLUTELY SHOP S.R.L.activeACADIAN CONSTRUCT INVEST S.R.L.activeACCESSORIZE WORLD S.R.L.activeACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.activeAEM DESIGN WORKSHOP S.R.L.active

+1,297 more

People with significant control

4 people
NameRoleFromSource
ALEXIS MICHALIASadministrator—ONRC registry
NICOS MICHALIASadministrator—ONRC registry
PANGRATIS LIVERASadministrator—ONRC registry
CARMEN CARACAŞreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100