DOSSIERS / LEVANT CONSTRUCT SRL
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Company dossier

LEVANT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J2017002049223 · J2017002049223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVANT CONSTRUCT SRL
ro_onrc
J2017002049223
ro_onrc
active
ro_onrc
2017-06-28
ro_onrc
LACULUI 25, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLINIŞTEANU OVIDIU-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100