DOSSIERS / LAND INTERNATIONAL PROPERTY SRL
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Company dossier

LAND INTERNATIONAL PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J40_1016_2005 · J40/1016/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAND INTERNATIONAL PROPERTY SRL
ro_onrc
J40/1016/2005
ro_onrc
active
ro_onrc
2005-01-21
ro_onrc
P-ta Alba Iulia 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERTO DE SOUSA ARAUJO SOARESadministrator—ONRC registry
LUIS MANUEL PINHEIRO MENDESadministrator—ONRC registry
SANDRA MARIA SOARES SANTOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100