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Company dossier

EUROPEAN PROPERTY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J40_920_2006 · J40/920/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROPEAN PROPERTY DEVELOPMENT SRL

ro_onrc

RegistrationJ40/920/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-24

ro_onrc

Registered addressStr. TIPOGRAFILOR 11-15, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

APE MINERALE BACAIA SRLdissolved CARGILL OILS SAdissolved GF AMCO DEVELOPMENT SRLdissolved GLOBAL CITY BUSINESS PARK SRLdissolved GLOBAL CITY RESIDENTIAL SRLdissolved GRUNDFOS POMPE ROMANIA SRLactive ING CREDIT IFN SAdissolved IVECO CAPITAL BROKER DE ASIGURARE - REASIGURARE SRLdissolved IVECO ROMANIA SRLdissolved JOHNSON & JOHNSON ROMANIA SRLactive LIVADA CU MERE BUNE SRLdissolved

People with significant control

2 people

Name	Role	From	Source
EMMANOUIL KOTRONAKIS	administrator	—	ONRC registry
IVANA BOZJAK	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPEAN PROPERTY DEVELOPMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100