DOSSIERS / ILRO TOP LIVING DEVELOPMENTS SRL
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ILRO TOP LIVING DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J40_3154_2008 · J40/3154/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ILRO TOP LIVING DEVELOPMENTS SRL
ro_onrc
J40/3154/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
VALERIAN PRESCUREA 21-23, 40268 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
AKTINIUM CONSTRUCTION AND INVESTMENTS S.R.L.liquidationAKTINIUM ISRAEL CONSTRUCTION INVESTMENT SRLdissolvedAKTINIUM ISRAEL MANAGEMENT SRLactiveB.H. LUXURY REAL ESTATE S.R.L.activeCORBEANCA TEREN LUXURY S.R.L.dissolvedDAVIDESCU MADALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYNAMIC PAP MOTORS SRLactiveE&H CAPITAL GROUP S.R.L.activeENDBR INVESTMENT S.R.L.activeFUNDULEA NEAR THE LAKE LUXURY PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactiveILRO TOP RESIDENTIAL PROJECTS SRLdissolvedINVESTMENT SANTANA S.R.L.activeINVESTMENTS LAND AND PROJECTS S.R.L.liquidationLAND AND REAL ESTATE SALES S.R.L.activeLDS PROPERTY CONSULTING S.R.L.dissolvedLUXURY COSMETIC & BEAUTY S.R.L.activeLUXURY COSMETIC S.R.L.activeLUXURY PROPERTIES APARTMENTS S.R.L.activeLUXURY PROPERTY APARTMENT & TEREN S.R.L.activeMAMAIA CONSULTING S.R.L.dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
OREN YANIV DAVID NEZT (YANIV)administrator—ONRC registry
RAN NAKASHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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