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Company dossier

MENOR TOP INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2008-12-10
KYBE ID: RO-J40_20593_2008 · J40/20593/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMENOR TOP INVESTITII SRL

ro_onrc

RegistrationJ40/20593/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-12-10

ro_onrc

Registered addressVALERIAN PRESCUREA 21-23, 40268 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

35 total

AKTINIUM CONSTRUCTION AND INVESTMENTS S.R.L.liquidation AKTINIUM ISRAEL CONSTRUCTION INVESTMENT SRLdissolved AKTINIUM ISRAEL MANAGEMENT SRLactive B.H. LUXURY REAL ESTATE S.R.L.active CORBEANCA TEREN LUXURY S.R.L.dissolved DAVIDESCU MADALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DYNAMIC PAP MOTORS SRLactive E&H CAPITAL GROUP S.R.L.active ENDBR INVESTMENT S.R.L.active FUNDULEA NEAR THE LAKE LUXURY PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactive ILRO TOP LIVING DEVELOPMENTS SRLdissolved ILRO TOP RESIDENTIAL PROJECTS SRLdissolved INVESTMENT SANTANA S.R.L.active INVESTMENTS LAND AND PROJECTS S.R.L.liquidation LAND AND REAL ESTATE SALES S.R.L.active LDS PROPERTY CONSULTING S.R.L.dissolved LUXURY COSMETIC & BEAUTY S.R.L.active LUXURY COSMETIC S.R.L.active LUXURY PROPERTIES APARTMENTS S.R.L.active LUXURY PROPERTY APARTMENT & TEREN S.R.L.active

+15 more

Connections

3 links

Shared operator — likely the same administrator

NAMAR ESTATE INVESTMENTS SRLShared officer / director · 2 share this NAIM PROPERTIES SRLShared officer / director · 3 share this PARDES HANA INVESTMENTS SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
AMAR ELIYAHU	administrator	—	ONRC registry
MELICHES DANI	administrator	—	ONRC registry
MENASHE NAIM	administrator	—	ONRC registry
OREN YANIV DAVID NEZT (YANIV)	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100