DOSSIERS / KOPF REAL ESTATES SRL
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KOPF REAL ESTATES SRL

ONRC · COMPANY · INCORPORATED 2010-07-19
KYBE ID: RO-J40_6836_2010 · J40/6836/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KOPF REAL ESTATES SRL
ro_onrc
J40/6836/2010
ro_onrc
dissolved
ro_onrc
2010-07-19
ro_onrc
JUSTIŢIEI 47-49, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MONY CONSULTING IMOBILIAR SRLShared officer / director · 4 share thisKOPF REAL ESTATES SRLShared officer / director · 4 share thisKOPF REAL ESTATES SRLShared officer / director · 4 share thisBDS CONSTRUCTION VISION HOLDING SRLShared registered address · 5 share thisFERMA DE PORCI JILAVELE SRLShared registered address · 5 share thisA J F INTER ENTREPRISES & SUPPLY SRLShared registered address · 5 share thisPEPE MIRUNA SERVICES S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
KOPF ZEEVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPF REAL ESTATES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100