DOSSIERS / LEVEL ONE SRL
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Company dossier

LEVEL ONE SRL

ONRC · COMPANY · INCORPORATED 2007-04-10
KYBE ID: RO-J22_1131_2007 · J22/1131/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVEL ONE SRL
ro_onrc
J22/1131/2007
ro_onrc
active
ro_onrc
2007-04-10
ro_onrc
B-dul PRIMĂVERII 17C, 700171 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLAC MIHAIadministrator—ONRC registry
POHRIB IONELAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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