DOSSIERS / LEVI-TRANS SRL
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Company dossier

LEVI-TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-09-27
KYBE ID: RO-J19_1004_1993 · J19/1004/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVI-TRANS SRL
ro_onrc
J19/1004/1993
ro_onrc
active
ro_onrc
1993-09-27
ro_onrc
Str. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APONDE SRLdissolvedASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolvedAZUM-IMPEX SAdissolvedBENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P.B. SILVA SRLdissolvedCOMCONSTR SRLinactiveDIMANCHE SRLinactiveDODORING COMPANY SRLdissolvedEXPRA LIMES SRLdissolvedEXPRESS LINER SRLliquidationFOREST-BOK SRLdissolvedFRINGARIA ULIES SRLdissolvedGAFO-ENCIAN SRLdissolvedGERBERA SRLdissolvedGLORY-PROD SRLactiveIMPEX-BOTA SRLdissolvedJOO-THERMO FORCE SRLdissolvedKACSIM-CO SRLdissolvedLOMARK-CO SRLliquidationLUCAS-COM SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
KIBEDI KLARAadministrator—ONRC registry
KIBEDI LEVENTEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100