DOSSIERS / LEVAND COMPANY SRL
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Company dossier

LEVAND COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J14_589_2006 · J14/589/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVAND COMPANY SRL
ro_onrc
J14/589/2006
ro_onrc
active
ro_onrc
2006-12-15
ro_onrc
P-ţa GÁBOR ÁRON 4, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HEGEDŰS FERENCadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100