DOSSIERS / DIMITRIA REAL ESTATE SRL
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DIMITRIA REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2012-07-25
KYBE ID: RO-J40_8535_2012 · J40/8535/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
DIMITRIA REAL ESTATE SRL
ro_onrc
J40/8535/2012
ro_onrc
liquidation
ro_onrc
2012-07-25
ro_onrc
DACIA 99, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisSCEV SCIENTIFIC EVENTS LIMITEDShared officer / director · 8 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisWHALE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisCH.M.C. BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 share thisA.T.C.CH. HOLDINGS LTDShared 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
CHRISTOPOULOS CHRISTOSadministrator—ONRC registry

Risk signals

3 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 (DIMITRIA REAL ESTATE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100