DOSSIERS / LEVI & ADI SRL
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Company dossier

LEVI & ADI SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J02_2221_1994 · J02/2221/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LEVI & ADI SRL
ro_onrc
J02/2221/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. ABRUD 95, 2900 Municipiul Arad, Arad
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
INTERNAŢIONAL IMPACT SRLShared registered address · 8 share thisFEMINA SRLShared registered address · 8 share thisCOLOMPAR FLORIN "WHITE STAR" AFShared registered address · 8 share thisCAMEL PLAST SRLShared registered address · 8 share thisMITTELBRUN ANA MARIA " TERAPIA NATURALISTA " PFShared registered address · 8 share thisFLORIŞ MARIUŢĂ "FLORIŞ MARIUŢĂ" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDANA ŞI FELIX SRLShared registered address · 8 share thisAN BI SRLShared officer / director · 11 share thisPREMIERS MEDIA SUPPLIES SRLShared officer / director · 11 share thisA.R.C. SRLShared officer / director · 11 share thisELITE TUNING SERVICE SRLShared officer / director · 11 share thisCOVACI SRLShared officer / director · 11 share thisPROTAS PRO SRLShared officer / director · 11 share thisDOBROGEA PREST SRLShared officer / director · 11 share thisADCO STAR SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J02_2221_1994/network.

People with significant control

1 people
NameRoleFromSource
COVACI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100