DOSSIERS / LEVEL UP CONSTRUCT SRL
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LEVEL UP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J40_5062_2008 · J40/5062/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVEL UP CONSTRUCT SRL
ro_onrc
J40/5062/2008
ro_onrc
active
ro_onrc
2008-03-19
ro_onrc
Sos. Vergului 65, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIV SOLUTIONS INVEST SRLactiveADCOSDAC TRANS SRLactiveAS LEADER TEAM SRLactiveCRACIUN CATALIN-IONUT PFactiveCRACIUN CATALIN-IONUT PFactiveCRISTIAN AURELIAN-COSTIN PFactiveDIA CONSTRUCT UNIVERSAL SRLactiveDOMI LIDER CONSTRUCT SRLactiveEDIT LINE SRLactiveEVOLUTION TRAVEL SRLactiveFULL BUSINESS SRLactiveISO DESIGN CONSTRUCT SRLactiveLABELS PRIX SRLactiveNETEJORU DANIEL-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLESCU OANA PFactivePROSPER DISTRIBUTION SRLactiveREFLEX MILU 2008 SRLactiveROSA CLEANING SRLactiveSIMAR ELECTROSERV SRLactiveUDEANU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
CUMPĂNAŞU CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100