DOSSIERS / LIVIU TRANS SRL
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Company dossier

LIVIU TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J2004000519230 · J2004000519230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIVIU TRANS SRL
ro_onrc
J2004000519230
ro_onrc
active
ro_onrc
2004-04-09
ro_onrc
Str. BISERICII 11 BIS, 70000 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VALEA TÎRNOVEI"Shared officer / director · 7 share thisISOLUXEShared officer / director · 7 share thisFEDERALCOOP SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 7 share thisCONSUMCOOP OVIDIU SOCIETATE COOPERATIVĂShared officer / director · 7 share thisVICTOR BATShared officer / director · 7 share thisÎntreprinderea Individuală "PRICOP"Shared officer / director · 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

1 people
NameRoleFromSource
PRICOP VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100