DOSSIERS / LEVISEB FAMILY CONSTRUCT S.R.L.
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LEVISEB FAMILY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-07
KYBE ID: RO-J12_1811_2018 · J12/1811/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVISEB FAMILY CONSTRUCT S.R.L.
ro_onrc
J12/1811/2018
ro_onrc
active
ro_onrc
2018-05-07
ro_onrc
FLORILOR 202, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETEAN SEBASTIAN HORAŢIUadministrator—ONRC registry
SIMON LEVENTEadministrator—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