DOSSIERS / LIVDORCOM SRL
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Company dossier

LIVDORCOM SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J04_806_1994 · J04/806/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVDORCOM SRL
ro_onrc
J04/806/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂactiveBIZGAN GH. ION AFactiveBOTEXTOUR IMPEX SRLactiveBOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂactiveBULIMAR E. RAMONA-NICOLETA AFactiveCIOBOTARU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA-ASIG SRLactiveGETAMI SRLactiveLORY INTERNATIONAL TRANS SRLactiveMINEA I. ADRIAN AFactiveMINEA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA I. MARIUS PFactiveMITURCOM SRLactiveNELADY-COM SRLactiveSTAMIR SRLactiveSTAN B. CEZAR PFactiveTODOSIA PRODCOM SRLactiveTRINCĂ N. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveUNICOS SRLactiveZEME MIXTCOM SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANTIMIA GH. IOANadministrator—ONRC registry
ZAHARIA T. DUMITRUadministrator—ONRC registry
ZARZU V. LIVIU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100