DOSSIERS / LIVDOR REPARATII ELECTRICE S.R.L.
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Company dossier

LIVDOR REPARATII ELECTRICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-08
KYBE ID: RO-J17_338_2018 · J17/338/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVDOR REPARATII ELECTRICE S.R.L.
ro_onrc
J17/338/2018
ro_onrc
active
ro_onrc
2018-03-08
ro_onrc
G-ral Dumitru Dămăceanu 3, 807085 Sat Cosmeşti, Comuna Cosmeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂNILĂ CORNELIU DORUadministrator—ONRC registry
MUNTEANU PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100