DOSSIERS / LEV GENERAL BUSINESS SRL
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LEV GENERAL BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-04-08
KYBE ID: RO-J40_4377_2014 · J40/4377/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEV GENERAL BUSINESS SRL
ro_onrc
J40/4377/2014
ro_onrc
active
ro_onrc
2014-04-08
ro_onrc
NICOLAE TITULESCU 39-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEK CONSULTING & SOLUTIONS SRLactiveALPHA MUSIC PRODUCTION S.R.L.activeAS BEARINGS S.R.L.activeAVANGARDE CLOTHES SRLactiveBACALU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE EYES TRAVELER SKY S.R.L.activeCOMMODITY TRUST AG SRLactiveCONCEPT SALES STORE SRLactiveCONSTYLE COMPANY SRLactiveDAROM IMPACT CONSTRUCT SRLactiveE-CONT CONSULTANTA SRLactiveEKO-SPILKA SRL DNIPRO SUCURSALA BUCURESTIactiveEUROLOR COMMERCE SRLactiveFOTOCELL ENERGY PARC SRLactiveGELECTRIC PLUS SERV SRLactiveINDUSTRIAL SKETCH SRLactiveJUHEL LOUIS-MAXIME, ROMAIN, BERNARD PERSOANĂ FIZICĂ AUTORIZATĂactiveLEBADA ALBA LAND SRLactiveMĂRĂCINESCU MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIA CREDITE AGRICOLE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
POGAR LOREDANA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100