DOSSIERS / LEVEL MAR SRL
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Company dossier

LEVEL MAR SRL

ONRC · COMPANY · INCORPORATED 2013-01-15
KYBE ID: RO-J13_73_2013 · J13/73/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEVEL MAR SRL
ro_onrc
J13/73/2013
ro_onrc
dissolved
ro_onrc
2013-01-15
ro_onrc
HORTENSIEI 9, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STIL COMPANY SRLShared officer / director · 12 share thisDSS VENDING SRLShared officer / director · 12 share thisROMADO EXPERT CONSULTING SRLShared officer / director · 12 share thisUNSER TRAUM S.R.L.Shared officer / director · 12 share thisKEY PROJECTS CONSULTING SRLShared officer / director · 12 share thisISQUARED SERVICES SRLShared officer / director · 12 share thisZAHER AUTO S.R.L.Shared officer / director · 12 share thisGENERAL DESIGNE CONSTRUCT SRLShared officer / director · 12 share thisSPRINT CONSULTING AND TRADE SRLShared officer / director · 12 share thisABBA GEOTECH & SURVEY S.R.L.Shared officer / director · 12 share thisZAHER GETRIEBE DOC S.R.L.Shared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
ZAHARIA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100