DOSSIERS / LEVY MOSLY PROPERTIES S.R.L.
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LEVY MOSLY PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-21
KYBE ID: RO-J23_4045_2023 · J23/4045/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVY MOSLY PROPERTIES S.R.L.
ro_onrc
J23/4045/2023
ro_onrc
active
ro_onrc
2023-06-21
ro_onrc
ECLIPSEI 58, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALON INVESTMENTS S.R.L.activeARIANA IMPEX 2019 S.R.L.activeAV SYSTEM DESIGN SRLactiveCML DIGITAL ENHANCERS S.R.L.activeDABIT SHOP S.R.L.activeDIMCONT MANAGEMENT S.R.L.activeE.A.A. PRIOV S.R.L.activeELEMENTS PROFIL ISTRA S.R.L.activeEYAL C. INVESTMENTS S.R.L.activeISERVICE LAPTOPTEL S.R.L.activeLA TOUR STED S.R.L.activeMAYSARY BEAUTY SALON S.R.L.activePURE MESS DESIGN S.R.L.activeRAFI SOHA PROPERTIES S.R.L.activeRAVIS INVEST GROUP SRLactiveSTĂNESCU VIOLETA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveWSM DENIM SHOP S.R.L.active

People with significant control

1 people
NameRoleFromSource
LEVY MOSHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100