DOSSIERS / NALLORA PROPERTIES SRL
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NALLORA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2015-07-28
KYBE ID: RO-J40_9296_2015 · J40/9296/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NALLORA PROPERTIES SRL
ro_onrc
J40/9296/2015
ro_onrc
dissolved
ro_onrc
2015-07-28
ro_onrc
George Coşbuc 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBALLAS AGRICULTURE SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCNC MICRACLE GUNTER SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedELVAN ELECTRONICS S.R.L.activeEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveG.M. TARTASESTI PROPERTY SRLdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
UNKNOWNPLAN PROPERTIES SRLShared officer / director · 9 share thisPITTSBURG PROPERTIES SRLShared officer / director · 9 share thisMIRODI PROPERTIES SRLShared officer / director · 9 share thisJANOLAND PROPERTIES SRLShared officer / director · 9 share thisBLINDINGQUEEN PROPERTIES SRLShared officer / director · 9 share thisBUCHULAND PROPERTIES SRLShared officer / director · 9 share thisFROZENPORT PROPERTIES S.R.L.Shared officer / director · 9 share thisFROZENPORT PROPERTIES SRLShared officer / director · 9 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
PATOUNAS ARISTOKLISadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRODI PROPERTIES SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100