DOSSIERS / LEVI TRADE SRL
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Company dossier

LEVI TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J30_940_2005 · J30/940/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVI TRADE SRL
ro_onrc
J30/940/2005
ro_onrc
active
ro_onrc
2005-08-18
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HVOZDAK LEVENTE TIBORadministrator—ONRC registry
IZOINSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100