DOSSIERS / LEVI SRL
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Company dossier

LEVI SRL

ONRC · COMPANY · INCORPORATED 1991-08-17
KYBE ID: RO-J24_1671_1991 · J24/1671/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVI SRL
ro_onrc
J24/1671/1991
ro_onrc
dissolved
ro_onrc
1991-08-17
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRISIM SRLdissolvedAUTOTRANSPORTI PRADAL PAOLO SRLinactiveCANADIAN GROUP SRLactiveCHLOE TEX SRLdissolvedCOR IMOBILIAR SRLdissolvedDAVA SRLdissolvedDOBBLE SIX SRLdissolvedEGERIA EAST-EUROPE SRLdissolvedEKKA PRODUCT SRLdissolvedEKKA S.R.L.dissolvedFRIUL GHISA SRLdissolvedGIDAS IMOBILIARA SRLdissolvedG.O.COMINVEST SRLdissolvedGRONIX MANUFACTORING SRLdissolvedI&K MANAGEMENT SRLdissolvedIL-RE SAdissolvedLAURENCE SRLdissolvedLT MODALIS SRLdissolvedMARASINDTEX SRLdissolvedMARATEX SAliquidation

+12 more

People with significant control

2 people
NameRoleFromSource
GHERGHEL LEONTINAadministrator—ONRC registry
HOTEA VIORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100