DOSSIERS / LEVENTE INSTAL SRL
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Company dossier

LEVENTE INSTAL SRL

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J2016004171129 · J2016004171129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LEVENTE INSTAL SRL
ro_onrc
J2016004171129
ro_onrc
active
ro_onrc
2016-11-22
ro_onrc
Urusagului 30, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DIGITAL LIFE SOLUTIONS S.R.L.Shared registered address · 6 share thisBEAUTIFUL MATY SRLShared registered address · 6 share thisCC MOTORCYCLE SRLShared registered address · 6 share thisMYSTIK WORLD SRLShared registered address · 6 share thisPLAY GRID SRLShared registered address · 6 share thisGEOCAD TOP SURVEY SRLShared officer / director · 12 share thisL&F SURVEY SRLShared officer / director · 12 share thisHOLZ EXPERT SRLShared officer / director · 12 share thisLAZAR TISZTAS SRLShared officer / director · 12 share thisFOREST FORWARDER S.R.L.Shared officer / director · 12 share thisHOLZ MAX S.R.L.Shared officer / director · 12 share thisALFA-ALUMINIUM SRLShared officer / director · 12 share thisTURUL CAMP S.R.L.Shared officer / director · 12 share thisALPHA LYNCIS S.R.L.Shared officer / director · 12 share thisTISZTÁS PRODLEMN SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2016004171129/network.

People with significant control

1 people
NameRoleFromSource
LÁZÁR LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100