DOSSIERS / FATAM PROPERTIES SRL
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FATAM PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-05-28
KYBE ID: RO-J40_9353_2008 · J40/9353/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FATAM PROPERTIES SRL
ro_onrc
J40/9353/2008
ro_onrc
dissolved
ro_onrc
2008-05-28
ro_onrc
Str. DR. PETRE HERESCU 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABACUS PROPERTY INVESTMENT SRLactiveATRIUM DANIEL INTERNATIONAL SRLdissolvedAYR ENTERPRISES SRLactiveBABAJOON PROPERTIES SRLdissolvedBANERJEE WORLD PROPERTY SRLdissolvedBECELLA PROPERTY HOLDINGS SRLactiveBODLEY PROPERTY SRLdissolvedBONZAI HOLDINGS SRLdissolvedCAHIR PROPERTY SRLdissolvedCANAVAN PROPERTIES SRLdissolvedCARLISLE INVESTMENT SRLdissolvedCASTLE STREET SRLdissolvedCHICANE INVESTMENTS SRLdissolvedCLARK EUROPE INVEST SRLdissolvedDANH PROPERTIES SRLdissolvedDENARA PROPERTY SRLdissolvedEXECUTIVE INTERIORS SRLliquidationFRANKUM & HELM PROPERTIES SRLdissolvedGOLDENEYE PROPERTIES SRLliquidationJ & E INVESTMENTS OVERSEAS SRLdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
HENDERSON ANTHONY DAVIDadministrator—ONRC registry
ROYAL INSOLV IPURLlichidator—ONRC registry
PĂLĂCEAN CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAT PROPERTIES SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100