KYBE — See who's really behind any company

Company dossier

LEVIATAN MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-05-20
KYBE ID: RO-J13_6367_2004 · J13/6367/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEVIATAN MANAGEMENT SRL

ro_onrc

RegistrationJ13/6367/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-05-20

ro_onrc

Registered addressAleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2T DETAIL SRLactive ALSIBAEI IMPORT-EXPORT SRLactive ANTES MODE SRLactive ASCANIUS & CO SRLactive BLACK QUEEN SRLactive CIPRIANOS SRLactive DENTI ANISOARA SRLactive ELECTROSANITOM SRLactive EVENTS MANAGER SRLactive FALCONIS STAR SRLactive GRIMAR TRADING SRLactive IBEX SRLactive IMOB EXPRES TRADE SRLactive INTER ADA SRLactive INTERNATIONAL MARKETING COMPANY SRLactive LEOPOLD SRLactive MARISOL SRLactive MENUET SRLactive M.G.M.PRODUCTION SRLactive MIRELMOB SRLactive

+22 more

People with significant control

1 people

Name	Role	From	Source
PETRESCU DANUT ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100