DOSSIERS / SEVENHILL PROPERTIES SRL
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SEVENHILL PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J40_9856_2007 · J40/9856/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SEVENHILL PROPERTIES SRL
ro_onrc
J40/9856/2007
ro_onrc
dissolved
ro_onrc
2007-05-23
ro_onrc
Str. TEIUL DOAMNEI 12, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ESTRELA PROPERTIES SRLShared registered address · 3 share thisLAURYL INTERNATIONAL SRLShared registered address · 3 share thisFERMA CÂRLIGU SRLShared officer / director · 10 share thisCOOPERATIVA SILISTEA PRODUCTIE SUINE COOPERATIVA AGRICOLĂShared officer / director · 10 share thisESTRELA PROPERTIES SRLShared officer / director · 10 share thisMELONDA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisVENALI INVEST SRLShared officer / director · 10 share thisFERMA DE REPRODUCŢIE SUINE BUZAU SRLShared officer / director · 10 share thisEPIC MARITIME COMPANY LIMITEDShared officer / director · 10 share thisSEVENHILL PROPERTIES S.R.L.Shared officer / director · 10 share thisCOOPERATIVA GLODEANU PRODUCTIE OUA COOPERATIVĂ AGRICOLĂShared officer / director · 10 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
GALANAKIS GEORGIOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTRELA PROPERTIES SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100