DOSSIERS / LEVAZ DEVELOPMENT SRL
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LEVAZ DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-11-10
KYBE ID: RO-J40_13797_2015 · J40/13797/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVAZ DEVELOPMENT SRL
ro_onrc
J40/13797/2015
ro_onrc
active
ro_onrc
2015-11-10
ro_onrc
PRIVIGHETORILOR 86P, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGS CLASS CONSTRUCT S.R.L.activeALEMARIA DEVELOPMENT SRLactiveAMC CLEANING SOLUTIONS S.R.L.activeARTVALUE S.R.L.activeBEAUTY LINE VISION TEAM S.R.L.activeBEBE PHOTO STUDIO SRLactiveBUCOS PAULA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR MED RAD ONC SRLactiveC & A BEST CLEANING PROFESSIONAL SRLactiveDECOROM CONSTRUCT S.R.L.activeEDUCONSULT CONSULTANTA SI MANAGEMENT EDUCATIONAL S.R.L.activeGLOBAS INDUSTRIAL SERVICES S.R.L.activeINVERENT SRLactiveKTIK DEVELOPMENT SRLactiveLUCWIN PRODUCTION SRLactiveLUPULESCU ANA ÎNTREPRINDERE INDIVIDUALĂactiveMANAGEMENT MANSION S.R.L.activeMARSECOS IDEAS S.R.L.activeMELENTE ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITREA ANDREIA-ILINCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
LEVA ANDREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100