DOSSIERS / TROODOS ESTATES SRL
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Company dossier

TROODOS ESTATES SRL

ONRC · COMPANY · INCORPORATED 2007-04-10
KYBE ID: RO-J40_7274_2007 · J40/7274/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TROODOS ESTATES SRL
ro_onrc
J40/7274/2007
ro_onrc
dissolved
ro_onrc
2007-04-10
ro_onrc
Sos. Fundeni 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
KLATSIAS ANDREASadministrator—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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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