DOSSIERS / LIVIU & MYA SRL
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LIVIU & MYA SRL

ONRC · COMPANY · INCORPORATED 2011-02-04
KYBE ID: RO-J04_120_2011 · J04/120/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIVIU & MYA SRL
ro_onrc
J04/120/2011
ro_onrc
dissolved
ro_onrc
2011-02-04
ro_onrc
303, 607185 Sat Filipeşti, Comuna Filipeşti, Bacău
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII PENUŞ OANA-ANAMARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100