DOSSIERS / IMOBILIAR TOP 2000 SRL
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Company dossier

IMOBILIAR TOP 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J40_7890_2000 · J40/7890/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMOBILIAR TOP 2000 SRL
ro_onrc
J40/7890/2000
ro_onrc
active
ro_onrc
2000-08-29
ro_onrc
Str. Prevederii 5, 032292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN V. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN V. VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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