DOSSIERS / PANAYIOTIS DEVELOPERS SRL
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PANAYIOTIS DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J40_6077_2007 · J40/6077/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANAYIOTIS DEVELOPERS SRL
ro_onrc
J40/6077/2007
ro_onrc
dissolved
ro_onrc
2007-03-23
ro_onrc
Str. TEPES VODA 152, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANDRI PROPERTIES & DEVELOP SRLliquidationATREUS PROPERTIES SRLliquidationBRITAL DEVELOPER SRLliquidationDEMETER DEVELOPMENT SRLdissolvedEFREM INVESTMENTS SRLdissolvedEL GRECO DEVELOPERS SRLdissolvedINTERNATIONAL ASSOCIATES PROPERTY SERVICES SRLactiveKIKKOS PROPERTIES SRLdissolvedMARATHASA INVESTMENTS SRLdissolvedMUSAIOS PROPERTIES SRLdissolvedOKEANOS DEVELOPMENT SRLdissolvedPAHNA INVESTMENTS SRLactiveROCCHI INVESTMENTS SRLdissolvedSOFRONIOS INVESTMENTS SRLdissolvedUNITED ASSOCIATES DEVELOPMENTS SRLdissolvedUNITED INVESTMENTS & CONSTRUCT SRLdissolvedUNITED PROPERTIES & DEVELOP SRLactive

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
IONESCU ALBERT GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100