DOSSIERS / LARISA LEVIN SRL
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LARISA LEVIN SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J2_573_2014 · J2/573/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LARISA LEVIN SRL
ro_onrc
J2/573/2014
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
ALEXANDRU POPESCU NEGURĂ, 310331 Municipiul Arad, Arad
ro_onrc

Companies at this address

26 total
ADMINISTRARE IMOBILE CHEPTĂNARU FLORENŢA S.R.L.inactiveADMINTRUST MANAGEMENT SRLactiveARAM 2019 S.R.L.activeARTAL SOLUTIONS S.R.L.activeBIO FARM CONCEPT ECO S.R.L.activeBONDAR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULDO FIN CONSTRUCT DSE S.R.L.inactiveCAR WASH ALMARDO S.R.L.dissolvedCHEPTĂNARU ADMIN SRLactiveCHEPTĂNARU GROUP S.R.L.activeCHEPTANARU INCORPORATE S.R.L.activeCONSTRUCTIQUE AREA VEST S.R.L.activeCORMOŞ ASIMAXX SRLactiveDIGITAL DEALER S.R.L.activeELECTRO FLAME A.M. SRLactiveGRANER SERGIU - ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveGROZA ILIE IOAN ÎNTREPRINDERE INDIVIDUALĂactiveIMPEX RENARG SRLactiveJULA RODICA-FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZEA IONEL "LAZEA IONEL" ÎNTREPRINDERE INDIVIDUALĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PANTEA NICOLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100