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Company dossier

LIVROMAR SRL

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J18_720_2004 · J18/720/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIVROMAR SRL

ro_onrc

RegistrationJ18/720/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-12

ro_onrc

Registered addressStr. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENŢIA ADEMIG TOURS SRLdissolved ALEXANDRU C. ILIE PFdissolved ALKYVIS COM SRLdissolved ANACONDA PROD SRLdissolved BERTA SRLdissolved BLOXYTRANS SRLdissolved BRIGEX SRLdissolved BUDESCU I. PAULA-NICOLETA PFdissolved BUŢYCOM SRLdissolved CAUC V. ROBERT PFdissolved COMSAD SRLdissolved CORNEA P. ION ÎNTREPRINDERE FAMILIALĂdissolved CRIOVILUC SRLdissolved DIDU I. PETRICĂ AFdissolved DRAGODARY SRLactive FARNAS SRLdissolved GARRY SRLdissolved GENERAL ALARM SISTEM SRLdissolved IACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolved IONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

2 links

Shared operator — likely the same administrator

LUMINIŢA SRLShared officer / director · 3 share this UNIREA SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MUJA FLORENTIN	administrator	—	ONRC registry
MUJA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100