DOSSIERS / LEVANT SRL
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Company dossier

LEVANT SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J21_618_2005 · J21/618/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVANT SRL
ro_onrc
J21/618/2005
ro_onrc
active
ro_onrc
2005-12-20
ro_onrc
Aleea Parcului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTERI CONSTRUCT SRLactiveBADEA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBULESCU STANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂNUŢĂ RODICA GICA PFactiveCITY CONSULTING SRLactiveCONSTRUCŢII MONERER SRLactiveDANYCOM SRLactiveGHEBAL TEAM SRLactiveIKEA SRLactiveIM MOB CONSULTING SRLactiveINSTAL SERV SRLactiveLAVMAR COMPANY SRLactiveMAMA STELA SRLactiveMARY' S FAMILLY SRLactiveMIU ELENA MAGDALENA PFactivePRINCES YULI SRLactiveRADU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveRCV CORPORATION SRLactiveSCARLAT FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU COSMINA IULIANA ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
IORDACHE MANUELA SILVIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100