DOSSIERS / OR-LEVAV HOLDING SRL
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Company dossier

OR-LEVAV HOLDING SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J23_2121_2013 · J23/2121/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
OR-LEVAV HOLDING SRL
ro_onrc
J23/2121/2013
ro_onrc
active
ro_onrc
2013-07-15
ro_onrc
BIRUINŢEI 160, 77145 Oraş Pantelimon, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
KATZ REUVENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OR-LEVAV HOLDING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100