Key facts
liquidationLV DEVELOPMENT S.R.L.
ro_onrc
J2023007898238
ro_onrc
liquidation
ro_onrc
2023-11-22
ro_onrc
LILIACULUI 5, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc
Company dossier
LV DEVELOPMENT S.R.L.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 total4US PROPERTIES S.R.L.ADITI S.R.L.ANCOTEC INTERNATIONAL S.R.L.APEX DIGITAL SOLUTIONS S.R.L.ARINEL IMOBILIARE & AUTO S.R.L.BAL RO 2019 S.R.L.BETINA INVEST S.R.L.BOPA INVEST S.R.L.BRAGARI S.R.L.COMELANDI GPM S.R.L.DECOR DEVELOPMENT S.R.L.ECO ALIANS 2024 S.R.L.FIRUZA BUCHAREST INVESTMENTS SRL S.R.L.HERO @ ROB BROTHERS S.R.L.IDEAL LUX INVEST S.R.L.IMT CAPITAL INVEST S.R.L.INVESTIMOB SOLUTIONS S.R.L.LASTING INVEST S.R.L.LUXURY CONSULTING BY AI S.R.L.MALLOW REAL ESTATE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUPU VASILE | administrator | — | ONRC registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
medium
Politically exposed person (PEP)
LUPU VASILE (officer) matches PEP Vasile Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LUPU VASILE (officer) matches PEP Vasile Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 30?
5 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100