DOSSIERS / LEVIDAN CONSTRUCT SRL
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LEVIDAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J20_195_1997 · J20/195/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEVIDAN CONSTRUCT SRL
ro_onrc
J20/195/1997
ro_onrc
dissolved
ro_onrc
1997-03-03
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC ARCAS COM SRLdissolvedADMIU MEFIN PROD SRLdissolvedAGIMPEX SRLdissolvedA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFdissolvedALCONT PREST SERV SRLinactiveALDEV SARDCOM SRLdissolvedALIBAR SRLdissolvedALINA COM SRLdissolvedALIN TANO SRLdissolvedALISFLOR SERVIS COM SRLdissolvedALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFdissolvedANIS COMIMPEX SRLdissolvedAPROLACTA NICULINA SRLdissolvedARADPARKETT SRLdissolvedARHIP EXIM SRLdissolvedARYA D.P.D. SRLdissolvedASCO CP SRLinactiveAS SERV SRLdissolved

+198 more

People with significant control

2 people
NameRoleFromSource
GROZA CONSTANTIN-DANadministrator—ONRC registry
SZILÁGYI LEVENTEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100