DOSSIERS / TOP LADDER PROPERTIES S.R.L.
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TOP LADDER PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-10
KYBE ID: RO-J40_11352_2020 · J40/11352/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP LADDER PROPERTIES S.R.L.
ro_onrc
J40/11352/2020
ro_onrc
active
ro_onrc
2020-09-10
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION GREEN INVESTMENTS SAactiveARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeAURELIA INVEST SRLactiveBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveE-VALUE INTERNATIONAL S.A.activeGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNCH ROMANIA PRODUSE DE INTRETINERE SRLactiveNGY PROPERTIERS INVESTMENT SRLactiveNQE ZALOKOSTA SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100