DOSSIERS / CAR-LIV TRANS SRL
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Company dossier

CAR-LIV TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-11-03
KYBE ID: RO-J2003000886157 · J2003000886157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR-LIV TRANS SRL
ro_onrc
J2003000886157
ro_onrc
active
ro_onrc
2003-11-03
ro_onrc
Sat Viişoara, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVIL MARIANA "AVIL" ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA A GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA C IONELA CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAŞTEF SRLactiveBROSCĂREANU I E MARIANA ANGELICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCD DRIVER COM SRLactiveCOAŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTAR SRLdissolvedDINU ŞT. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMSON SRLactiveEDCOS SRLdissolvedGHEORGHE CARMEN FLORENTINA ÎNTREPRINDERE INDIVIDUALĂinactiveGRAND METAL SRLactiveKOEHLER SEM SRLdissolvedLIPSITEX SRLactiveMECA ŞTEF PRES SRLdissolvedMITRILĂ V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNADES CONSTRUCT SRLinactive

+15 more

People with significant control

1 people
NameRoleFromSource
ANDREI PETRICA LIVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100