KYBE — See who's really behind any company

Company dossier

LEVDAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J15_238_2007 · J15/238/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVDAL TRANS SRL

ro_onrc

RegistrationJ15/238/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-12

ro_onrc

Registered addressCOM. VĂCĂREŞTI, Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa

ro_onrc

Companies at this address

13 total

ASPID SRLactive COSTICA SRLdissolved ENA COM SRLactive GEOFARM SRLdissolved GYLUC - TRANS SRLdissolved MARICA COSTEL "DENY COSS" AFdissolved MERDA V FLORIN LUCIAN PFdissolved PETRI-CON SRLactive RAVITURISM SRLdissolved SALON SRLdissolved STANCIU SORIN MARIUS AFdissolved ŞTEFAN R PETRE PFdissolved

Connections

3 links

Shared operator — likely the same administrator

MIMI TECH S.R.L.Shared officer / director · 2 share this VFH MARIUS INTERTRANS SRLShared officer / director · 3 share this PASTO PRIMAVERA SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PAVEL MARIUS IONUŢ	administrator	—	ONRC registry
VLADA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100