DOSSIERS / PROPERTY DEVELOPMENT TWO SRL
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PROPERTY DEVELOPMENT TWO SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J2007010562401 · J2007010562401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROPERTY DEVELOPMENT TWO SRL
ro_onrc
J2007010562401
ro_onrc
active
ro_onrc
2007-05-31
ro_onrc
IANCU DE HUNEDOARA 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACKERMAN ORadministrator—ONRC registry
MUSOVA LYUBOVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100