Key facts
dissolvedLIALVID SRL
ro_onrc
J17/737/2000
ro_onrc
dissolved
ro_onrc
2000-12-11
ro_onrc
Str. 1 DECEMBRIE 1918 117, 6300 Municipiul Tecuci, Galaţi
ro_onrc
Company dossier
LIALVID SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BUGAN-BOGATU LIVIU | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENȚĂ MOCANU VALERIU-BOGDAN | lichidator | — | ONRC registry |
| MOCANU VALERIU-BOGDAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100