DOSSIERS / LEVAL & DAN SRL
← Search
Company dossier

LEVAL & DAN SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J17_1056_1993 · J17/1056/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVAL & DAN SRL
ro_onrc
J17/1056/1993
ro_onrc
active
ro_onrc
1993-04-22
ro_onrc
Str. ROSIORI 14, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEINITZ DANadministrator—ONRC registry
LEINTZ VALERIUadministrator—ONRC registry
CRUCEANU AURELIANlichidator—ONRC registry
S.C. MC EXPERT S.R.L.lichidator judiciar—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100