DOSSIERS / LEVY TEAM S.R.L.
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Company dossier

LEVY TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2009-03-03
KYBE ID: RO-J35_472_2009 · J35/472/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEVY TEAM S.R.L.
ro_onrc
J35/472/2009
ro_onrc
dissolved
ro_onrc
2009-03-03
ro_onrc
Aleea VIILOR 12 A, 300363 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PAINLESS CLINICS S.R.L.Shared officer / director · 7 share thisVALEV S.R.L.Shared officer / director · 7 share thisICLINIQUE SRLShared officer / director · 7 share thisDR. LEVY Y. SRLShared officer / director · 7 share thisRESURGE VISION SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J35_472_2009/network.

People with significant control

1 people
NameRoleFromSource
YAIR LEVY MORDECHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100