DOSSIERS / LEVIR SRL
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Company dossier

LEVIR SRL

ONRC · COMPANY · INCORPORATED 2008-09-10
KYBE ID: RO-J05_2281_2008 · J05/2281/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVIR SRL
ro_onrc
J05/2281/2008
ro_onrc
active
ro_onrc
2008-09-10
ro_onrc
CIOCÂRLIEI 15, 417535 Sat Suplacu de Barcău, Comuna Suplacu de Barcău, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZILAGYI LEVENTEadministrator—ONRC registry
SZILAGY MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100