DOSSIERS / LIVISIO SRL
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Company dossier

LIVISIO SRL

ONRC · COMPANY · INCORPORATED 2002-12-17
KYBE ID: RO-J17_1253_2002 · J17/1253/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIVISIO SRL
ro_onrc
J17/1253/2002
ro_onrc
dissolved
ro_onrc
2002-12-17
ro_onrc
B-dul SIDERURGISTILOR 30, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALIVMAR SRLShared officer / director · 2 share thisMAXBAN SRLShared registered address · 7 share thisVICTANCOM SRLShared registered address · 7 share thisFOTACHE VASILICA AFShared registered address · 7 share thisELAROT SRLShared registered address · 7 share thisMARCOVICI S. FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTOFAN DUMITRU PFShared registered address · 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

3 people
NameRoleFromSource
HOLBAN LIVIUadministrator—ONRC registry
GRADUAL SPPIlichidator—ONRC registry
BULGARU AURICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100