DOSSIERS / KNAPP FAMILY ASSET MANAGEMENT S.R.L.
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KNAPP FAMILY ASSET MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J40_3389_2012 · J40/3389/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KNAPP FAMILY ASSET MANAGEMENT S.R.L.
ro_onrc
J40/3389/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
VASILE CONTA 7-9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ACTIVE BEAUTY CARE SRLactiveAGRI GROUP TRADE S.R.L.activeALEX VIP CARS S.R.L.activeBERTRAND NOEL CONSULTING S.R.L.activeDCDN RESEARCH & DEVELOPMENT S.R.L.activeECASIO INNOVATION S.R.L.activeEMRO WEB VENTURES S.R.L.activeFIDES, TRADUCERI, INTERPRETARIAT, CURSURI SRLactiveLOCASIGA S.R.L.activeMACALU EXPERT S.R.L.activeMONOGRAF MEDIA SRLactiveMONOLIT PRODCONSTRUCT MAR SRLdissolvedMYRTIA CONSULTING SRLdissolvedPAYBILLA S.R.L.activePRO ESTATE DEALS S.R.L.activeSOFTWIZ SERVICES SRLdissolvedTHE ROCKING APE HOLDING S.R.L.activeWHITE PARK COMPANY SRLactive

Connections

9 links
Shared operator — likely the same administrator
THE ROCKING APE HOLDING S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPV WEBSITES LIMITEDShared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisEMRO WEB VENTURES S.R.L.Shared officer / director · 10 share thisPV FAMOUS FILMS LIMITEDShared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
KNAPP ROBERT GÜNTERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100