DOSSIERS / LEVANT SRL
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Company dossier

LEVANT SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J38_284_1992 · J38/284/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVANT SRL
ro_onrc
J38/284/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Str. General Magheru 18, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER MEDIA SRL BRASOV SUCURSALA RM. VALCEAactiveATLANTIC TRINKS SRLactiveBETA GRUP SRLactiveBLOC-CONSTRUCT SRLactiveBUHARU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDANNYK SRLactiveDEADIA-COM SRLactiveGRUP AXA SRLactiveGRUP NIC SRLactiveIMPREST COM SAactiveIONESCU FLORIANA GABRIELA PFactiveMARMET PRODCOM SRLactiveMENCONSULT SRLactiveMIMAPROD SRLactivePROM PREST SRLactiveROMSOFT BUSINESS RESTART S.R.L.activeSANDIMAR SRLactiveSTOICA DAVIDESCU PFactiveVERITAS BERCEA AFactive

People with significant control

1 people
NameRoleFromSource
RĂDUCANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100