DOSSIERS / LIVANDI SRL
← SearchExport PDF
Company dossier

LIVANDI SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J2008000615095 · J2008000615095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVANDI SRL
ro_onrc
J2008000615095
ro_onrc
active
ro_onrc
2008-07-03
ro_onrc
Sat Vădeni, Comuna Vădeni, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100