Key facts
activeLIVE ASLAN LEVEL S.R.L.
ro_onrc
J2022003995400
ro_onrc
active
ro_onrc
2022-03-02
ro_onrc
PUNŢII 7, 60846 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
LIVE ASLAN LEVEL S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBEAUTY ROSALINDA SRLBIO-GINECOLOGIE SRLBUTARU CARMEN ELENA PERSOANĂ FIZICĂ AUTORIZATĂCARGO MONDIAL SRLCOM CARN DEVELOPMENT INDUSTRY SRLHOTEL COSTINEŞTI-R SRLIME TRADE S.R.L.LEXTOR DOX S.R.L.LEXTOR S.R.L.PI-AI S.R.L.PI-UP S.R.L.RELEASEIT S.R.L.SCARLAT ALIN PERSOANĂ FIZICĂ AUTORIZATĂSEVENHILL SRLSHOP NAVIGATION S.R.L.U2 ACTIV EXPERT INVEST S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LEU GABRIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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