DOSSIERS / LĂPUŞ DEVELOPERS SRL
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LĂPUŞ DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2012-03-05
KYBE ID: RO-J40_2341_2012 · J40/2341/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LĂPUŞ DEVELOPERS SRL
ro_onrc
J40/2341/2012
ro_onrc
active
ro_onrc
2012-03-05
ro_onrc
FABRICA DE CĂRĂMIDĂ 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 SENSES TRADITIONAL SRLactiveACT SMART FILM PRODUCTION SRLactiveACT SMART HOUSE SRLactiveAG CHARGE S.R.L.activeALEANA INVEST S.R.L.activeANTERA SRLactiveARTFOOD MANAGEMENT SRLactiveBOCA ADRIAN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSAMCO S.R.L.activeBUSINESS WHEELS SRLactiveC & D SPECIAL EVENTS SRLactiveCHAMINADE IUSTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHAMINADE STEPHANE CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE CODE COMMUNITY S.R.L.activeDENTARI MEDICAL MIX SRLactiveDUMITRESCU F.C. MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveECOBESCU EVENTS S.R.L.activeEDECON ROMANIA S.R.L.activeEDITURA ECONOMICA SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
BOTA MARIUS - SORIN - OVIDIUadministrator—ONRC registry
MEZEI IOANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOTA MARIUS - SORIN - OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BOTA MARIUS - SORIN - OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100