DOSSIERS / VILLEPARK INVEST SRL
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Company dossier

VILLEPARK INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J40_7142_2012 · J40/7142/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
VILLEPARK INVEST SRL
ro_onrc
J40/7142/2012
ro_onrc
liquidation
ro_onrc
2012-06-20
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

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

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

People with significant control

2 people
NameRoleFromSource
TRESURECHEST INVESTMENTS INC.administrator—ONRC registry
NEOFYTOU NIKOSreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100