DOSSIERS / LEVTRANSCOM EXPEDITII S.R.L.
← SearchExport PDF
Company dossier

LEVTRANSCOM EXPEDITII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J2018000676273 · J2018000676273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVTRANSCOM EXPEDITII S.R.L.
ro_onrc
J2018000676273
ro_onrc
active
ro_onrc
2018-07-13
ro_onrc
EROILOR 56, 617245 Sat Horia, Comuna Horia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEVARDĂ IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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