DOSSIERS / CHRYSOSTOMOS PROPERTIES SRL
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CHRYSOSTOMOS PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J40_6279_2007 · J40/6279/2007 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHRYSOSTOMOS PROPERTIES SRL
ro_onrc
J40/6279/2007
ro_onrc
active
ro_onrc
2007-03-27
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveASLOC VIC SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBENNEVIS INVEST SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHOUDHURY MARKETS INVEST SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactive

+112 more

People with significant control

3 people
NameRoleFromSource
LEGAL RECOVERY IPURLlichidator—ONRC registry
SMART TACTIC IPURLlichidator judiciar—ONRC registry
DAVID CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100