DOSSIERS / LV PROPERTY INVESTMENT S.R.L.
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LV PROPERTY INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-09
KYBE ID: RO-J2024021075007 · J2024021075007 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LV PROPERTY INVESTMENT S.R.L.
ro_onrc
J2024021075007
ro_onrc
active
ro_onrc
2024-09-09
ro_onrc
BUCUREŞTI NORD 10C, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KUZNETSOV ALEXANDERadministrator—ONRC registry
KUZNETSOV ANTONadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KUZNETSOV ALEXANDER (officer) matches Aleksandr KUZNETSOV — Disqualified director (UK Companies House).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100