DOSSIERS / LEVIKA INTUITION S.R.L.
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LEVIKA INTUITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-14
KYBE ID: RO-J23_7807_2021 · J23/7807/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVIKA INTUITION S.R.L.
ro_onrc
J23/7807/2021
ro_onrc
active
ro_onrc
2021-12-14
ro_onrc
PIPERA 1/I, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FETE ANDREEA CONSTRUCȚII S.R.L.active4U BRILLIANT IDEAS S.R.L.activeA&A BASIC CONSTRUCT S.R.L.activeABARB TALENT MANAGEMENT S.R.L.activeABATECH S.R.L.activeA&B CREATIVE ACCOUNTING SRLactiveABV PRO GROUP S.R.L.activeACADO ONLINE MARKET S.R.L.activeACCES IMOBIL JUST S.R.L.activeACD IMOSTORE CONCEPT S.R.L.activeACSINIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV COURIER S.R.L.activeACTIVE ANDRADA SYNC S.R.L.activeADAPTIVE QUOTIENT S.R.L.activeADEMI STORE S.R.L.activeADEXIM MODELCOM CONSTRUCT S.R.L.activeA.D.L EVOLUTION S.R.L.activeADVERTIS MEDIA INTERNATIONAL S.R.L.activeADX DETAILING AUTO S.R.L.activeAFCAD ENGINEERING S.R.L.active

+717 more

People with significant control

1 people
NameRoleFromSource
BENKO LEVENTEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100