DOSSIERS / TOTAL LIVAROM SRL
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Company dossier

TOTAL LIVAROM SRL

ONRC · COMPANY · INCORPORATED 2011-06-23
KYBE ID: RO-J13_1525_2011 · J13/1525/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOTAL LIVAROM SRL
ro_onrc
J13/1525/2011
ro_onrc
dissolved
ro_onrc
2011-06-23
ro_onrc
Str. CASTANILOR 9, 900190 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
4U SERV SRLShared registered address · 2 share thisLIVPRELA COM SRLShared officer / director · 7 share thisZORILOR SRL BOTOSANIShared officer / director · 7 share thisIBEX CONSTRUCT S.R.L.Shared officer / director · 7 share thisTEOLIV NORD SRLShared officer / director · 7 share thisILAMAR SRLShared officer / director · 7 share thisASISTENŢĂ TEHNICĂ MIHALACHE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MIHALACHE LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100