DOSSIERS / SPACE ROMANIA REAL ESTATE SRL
← SearchExport PDF
Company dossier

SPACE ROMANIA REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2001-01-26
KYBE ID: RO-J40_854_2001 · J40/854/2001 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPACE ROMANIA REAL ESTATE SRL
ro_onrc
J40/854/2001
ro_onrc
dissolved
ro_onrc
2001-01-26
ro_onrc
Str. Scoala Floreasca 6, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SPACE ROMANIA SRLShared registered address · 2 share thisGREEK INFORMATION TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLASShared officer / director · 7 share thisSPACE ROMANIA SRLShared officer / director · 7 share thisSINGULARLOGIC CYPRUS LTDShared officer / director · 7 share thisSPACE HELLAS (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLAS SYSTEMS INTEGRATOR SRLShared officer / director · 7 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
IOANNIS DOULAVERISadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACE ROMANIA SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100