DOSSIERS / LIVIU & FANICA SRL
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Company dossier

LIVIU & FANICA SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J03_3586_1992 · J03/3586/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVIU & FANICA SRL
ro_onrc
J03/3586/1992
ro_onrc
active
ro_onrc
1992-12-23
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDY EX SILVA SRLactiveARHICONS CONSWOLL SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBADULESCU N. DANIEL PFactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCOLINROM SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEMILIE CARPE DIEM SRLactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
OPRESCU EMANUILadministrator—ONRC registry
OPRESCU TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100