DOSSIERS / GRAND ESTATES SRL
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GRAND ESTATES SRL

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J40_7566_2016 · J40/7566/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GRAND ESTATES SRL
ro_onrc
J40/7566/2016
ro_onrc
dissolved
ro_onrc
2016-05-30
ro_onrc
SG. FLORESCU NICULAIE 66A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GRAND ESTATES SRLShared officer / director · 8 share thisN&Z PAPAPETROU INVESTMENT SRLShared officer / director · 8 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.D.A. PROTARAS DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΕΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 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
PAPAPETROU ZACHARIASadministrator—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 (GRAND 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