DOSSIERS / LIVOLT CONAGRO SRL
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Company dossier

LIVOLT CONAGRO SRL

ONRC · COMPANY · INCORPORATED 2011-01-12
KYBE ID: RO-J10_23_2011 · J10/23/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVOLT CONAGRO SRL
ro_onrc
J10/23/2011
ro_onrc
active
ro_onrc
2011-01-12
ro_onrc
127015 Sat Balta Albă, Comuna Balta Albă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRO SILVMAR PRESTSERV SRLactiveBLANĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELOT BALTA ALBĂ SRLdissolvedCAMELOT WHITE POOL SRLdissolvedCOŞOREANU MARIOARA PFdissolvedDUMITRAŞCU M COSTEL PFdissolvedDUMITRAŞCU SORINEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKNT BRINK WP GRUP SRLdissolvedKNT UNION GROUP 007 SRLdissolvedLUPU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU M AURELIAN AFdissolvedLUPU M M AURELIAN PFdissolvedMARIN S SILVIU AFdissolvedMARIN TITI PFdissolvedMUREA CORNEL ALEX AFdissolvedPARASCHIV D GHEORGHE PFdissolvedWP K GRUP SRLdissolved

People with significant control

1 people
NameRoleFromSource
OLTEANU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100