DOSSIERS / KING LEOPOLD PROPERTIES SRL
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KING LEOPOLD PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15291_2008 · J40/15291/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KING LEOPOLD PROPERTIES SRL
ro_onrc
J40/15291/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Str. NICOLAE FILIPESCU 53-55, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CALLISTO INVESTMENT SRLactiveDELTA BETA SRLactiveDOR PROPERTIES SRLactiveEARTH LAND SRLactiveEURO TRADE & PROMOTION SRLactiveFIRST PROPERTIES SRLactiveGEM FUTURE SRLactiveGREEN LAND CONSTRUCTII SRLactiveHIDROEDIL SRLactiveITALART FOOD SRLactiveKING CHARLES PROPERTIES SRLactiveKING JAMES PROPERTIES SRLactiveKING JORDAN PROPERTIES SRLactiveKING RICHARD PROPERTIES SRLactiveMARS PROPERTIES SRLactiveMERCUR LAND SRLactiveNEPTUN PROPERTIES SRLactiveNUCI LAND SRLactivePAN DELIA FLORES SRLactivePLUTO LAND SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
GAVER YARONadministrator—ONRC registry
SHMUELY DAVID - HAYadministrator—ONRC registry
TAMAM CARMITadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100