Key facts
activeLEVANT IMPEX SRL
ro_onrc
J52/423/1993
ro_onrc
active
ro_onrc
1993-06-21
ro_onrc
Str. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
LEVANT IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADONIS COMPRODIMPEX SRLADRIAN AFAMIDA SRLANDI SOFT SRLBAMBINI SRLBOGDAN 95 SRLCARACATITA SRLDANSONY SRLDELOIU SRLDORA LUX SRLDUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂEUROSTAR IMPEX SRLGIMM CONSULT SRLMAGICOM IMPEX SRLMAS FANY IMPEX SRLMASTRIS GEO SRLM C M COMPANY SRLMIMIS MARIANA PFMIRAMAX SRLMYRYAM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ION DANIELA | administrator | — | ONRC registry |
| MITROI LINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100