DOSSIERS / LEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRL
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LEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2013-01-24
KYBE ID: RO-J2013000776404 · J2013000776404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRL
ro_onrc
J2013000776404
ro_onrc
active
ro_onrc
2013-01-24
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, 41451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMA SPORT & GYM SRLactiveAMB SMART CONCEPT S.R.L.activeBLANCONF IMPEX SRLactiveBOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESS KNIGHTS S.R.L.activeD&D TRANSPORTER BTM SPEED SRLactiveEDDYBIANCAIOANACRISTINATRANS S.R.L.activeELAMAR SOLUTION CONSTRUCT SRLactiveEVO CONTABIL EVO SRLactiveGLOBAL CTS TRAINING SRLactiveIC EVO MANAGER S.R.L.activeIVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIZYHELP SRL-DactiveLEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVIL PARTNERS S.R.L.activeMAXX & MARS COMPUTER SERVICES SRLactiveMENTOR LANDSCAPES S.R.L.activeMNK BUSINESS SOLUTION SRLactiveMOTORDEAL MEDIA SRLactiveNEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
LEVARDĂ GEORGIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100