DOSSIERS / PROJECT DEVELOPMENT VEST SRL
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PROJECT DEVELOPMENT VEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J40_6207_2008 · J40/6207/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PROJECT DEVELOPMENT VEST SRL
ro_onrc
J40/6207/2008
ro_onrc
dissolved
ro_onrc
2008-04-04
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedFRONTIER ESTATES ROM. SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedHEXAWARE TECHNOLOGIES ROMANIA SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveIMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolvedKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT DELTA SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
OSWALD CZIPINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRAULESTI PROPERTY DEVELOPMENT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100