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Company dossier

V.A AND CHRIS INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-05-26
KYBE ID: RO-J40_8600_2006 · J40/8600/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameV.A AND CHRIS INVEST SRL

ro_onrc

RegistrationJ40/8600/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-26

ro_onrc

Registered addressStr. Pajurei 22, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

20 total

CHRISTOU PROPERTIES SRLdissolved DELTA SOLUTIONS SRLdissolved DIAS INVEST & DEVELOPERS SRLdissolved EAST PROJECT ESTATE SRLdissolved GEOPAN INVEST SRLdissolved L-P PROPERTIES CO SRLdissolved MILLENIUM PROIECT IMOBILIAR SRLliquidation NAIM PROPERTIES SRLdissolved NAMAR ESTATE INVESTMENTS SRLliquidation N.E.A. INVESTMENT COMPANY SRLdissolved PITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROTOCOL PARTNERS GROUP SRLdissolved SHIAKALLIS PROPERTIES SRLdissolved STELLIAS PRIME INVEST SRLdissolved TH&P ESTATE INVEST SRLdissolved TRIMOB INVEST SRLliquidation VERTICAL ART SOLUTIONS SRLliquidation YAK ENTERPRICES SRLdissolved YIANMAR PROPERTIES DEVELOPERS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

V.A AND CHRIS INVEST SRLShared officer / director · 2 share this V.M BODY ADVANCE PERSONAL TRAINING STUDIOShared officer / director · 3 share this FINO GARAGE LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
CHRISTOFOROY EVANGELOS	administrator	—	ONRC registry
MICHAIL VASILIOS	administrator	—	ONRC registry
SOLOMOU CHRISTAKIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100