DOSSIERS / LIVIALIS SRL
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Company dossier

LIVIALIS SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J16_1519_2003 · J16/1519/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIVIALIS SRL
ro_onrc
J16/1519/2003
ro_onrc
dissolved
ro_onrc
2003-10-13
ro_onrc
Str. OBORULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEAGOE DORELadministrator—ONRC registry
NEAGOE MIRELA-DANIELAadministrator—ONRC registry
CII NIŢĂ MINELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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