DOSSIERS / RAZVAN & LIVIA SRL
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Company dossier

RAZVAN & LIVIA SRL

ONRC · COMPANY · INCORPORATED 1997-06-16
KYBE ID: RO-J13_1510_1997 · J13/1510/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAZVAN & LIVIA SRL
ro_onrc
J13/1510/1997
ro_onrc
dissolved
ro_onrc
1997-06-16
ro_onrc
Str. ROZELOR 12, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOR IONadministrator—ONRC registry
TUDOR MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVIA-STAR SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100