DOSSIERS / GRAND ESTATES SRL
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GRAND ESTATES SRL

ONRC · COMPANY · INCORPORATED 2007-04-10
KYBE ID: RO-J40_7271_2007 · J40/7271/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GRAND ESTATES SRL
ro_onrc
J40/7271/2007
ro_onrc
dissolved
ro_onrc
2007-04-10
ro_onrc
Sos. Fundeni 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
N&Z PAPAPETROU INVESTMENT SRLShared officer / director · 8 share thisΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.D.A. PROTARAS DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisΛΕΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisHOTEL GRECIANShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisP.G. MASTER LIFT SERVICES LTDShared officer / director · 11 share thisSAGE SABLE CONSULTING LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_7271_2007/network.

People with significant control

4 people
NameRoleFromSource
KLATSIAS ANDREASadministrator—ONRC registry
OROLOGAS CONSTANTINOSadministrator—ONRC registry
PAPAPETROU PETROSadministrator—ONRC registry
PAPAPETROU ZACHARIASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100