DOSSIERS / LIVMAR COM SRL
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Company dossier

LIVMAR COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-21
KYBE ID: RO-J10_380_2005 · J10/380/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVMAR COM SRL
ro_onrc
J10/380/2005
ro_onrc
active
ro_onrc
2005-03-21
ro_onrc
COM. VADU - PAŞII, 127652 Sat Focşănei, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO NICOLETA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100