DOSSIERS / MARKOY PROPERTIES SRL
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MARKOY PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J40_5225_2006 · J40/5225/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MARKOY PROPERTIES SRL
ro_onrc
J40/5225/2006
ro_onrc
active
ro_onrc
2006-03-29
ro_onrc
Str. PICTOR ION NEGULICI 13C, 11941 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GLOBALSTAR INVESTMENTS SRLShared registered address · 2 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisSOCIN MARKOU TRADING 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

2 people
NameRoleFromSource
ANDREAS KAKOFENGITISadministrator—ONRC registry
MARKOU NIKOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATA PROPERTIES SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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