DOSSIERS / TRUST PROPERTY GROUP SRL
← SearchExport PDF
Company dossier

TRUST PROPERTY GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J40_7804_2007 · J40/7804/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUST PROPERTY GROUP SRL
ro_onrc
J40/7804/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
Str. Av. Ştefan Protopopescu 9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIR KARIMadministrator—ONRC registry
LEMAIRE MAXIMEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEMAIRE MAXIME (officer) matches PEP Maxime Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100