DOSSIERS / LEVOPROD IMPEX SRL
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LEVOPROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J26_2091_1992 · J26/2091/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEVOPROD IMPEX SRL
ro_onrc
J26/2091/1992
ro_onrc
dissolved
ro_onrc
1992-07-02
ro_onrc
Aleea CORNISA 30, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisPROVEST CONSTRUCT SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisSOV SURVEYING S.R.L.Shared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 share thisCRISANDRA IMPEX SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BODEA MARIAadministrator—ONRC registry
SABAU ALEXANDRUadministrator—ONRC registry
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100