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Sole trader dossier

LEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: RO-F37_307_2012 · F37/307/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/307/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-20

ro_onrc

Registered addressEROILOR, 735100 Municipiul Huşi, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MIX TREND S.R.L.active ASE-ANGORATEX SRLactive BPGROUP S.R.L.active BURHUC MARIANA IIactive CĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactive COFFE BRAD S.R.L.active COSALYSTEF S.R.L.active CYP-JUNIOR IMPEX SRLactive DARRAD INSTAL S.R.L.active DDD RAM PEST CONTROL SRLactive EVAFILMS SRLactive GRAMOVI SRLactive GUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GYOPHONE S.R.L.active KINETOMADPLUS S.R.L.active LUCA FILIP DESIGN CONSTRUCT S.R.L.active MENTORPLANT S.R.L.active MIRU-PAN SRLactive MITEFLUC S.R.L.active NICOLAGRO SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100