DOSSIERS / LEVEL 3 DATA S.R.L.
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LEVEL 3 DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J23_4776_2021 · J23/4776/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVEL 3 DATA S.R.L.
ro_onrc
J23/4776/2021
ro_onrc
active
ro_onrc
2021-08-04
ro_onrc
Preot Paroh Sebe Costin 8, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADY BEAUTY BUSINESS S.R.L.activeANOMAR CONSULTING S.R.L.activeARV 3D SOLUTIONS SRLactiveBIO SWEET SRLactiveCAN TECH S.R.L.activeDATA SIGNAL SOLUTIONS S.R.L.activeELECTRO BEAUTY PRO S.R.L.activeEURO ADVANCED SOLUTIONS SRL-DactiveEXPERT MED IMPORT EXPORT SRLactiveFIZIO TOTAL THERAPY S.R.L.activeMC. SOLUTION TO EVERYTHING S.R.L.activeMIDRA DESIGN SRLactiveOLYMPOS INVEST SRLactiveOPTIM EVENTS S.R.L.activeSICKMEDIA SRLactiveSPINAL THERAPY SRLactiveTERAPIE VERTEBRALA S.R.L.activeTWO FRIENDS MANAGEMENT CONSULTING S.R.L.activeVERTEBRAL SOLUTIONS S.R.L.activeVERTEBRIO BEAUTY SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ANDREI LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100