DOSSIERS / LEVANTE SRL
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Company dossier

LEVANTE SRL

ONRC · COMPANY · INCORPORATED 2006-07-04
KYBE ID: RO-J14_317_2006 · J14/317/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVANTE SRL
ro_onrc
J14/317/2006
ro_onrc
active
ro_onrc
2006-07-04
ro_onrc
ŢUFALĂU 39, 527044 Sat Ţufalău, Comuna Boroşneu Mare, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENKŐ LEVENTEadministrator—ONRC registry
DE MARCO ANDREAadministrator—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