DOSSIERS / LIV-AND TRAVEL CONSULTING SRL
← SearchExport PDF
Company dossier

LIV-AND TRAVEL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J2015002116237 · J2015002116237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LIV-AND TRAVEL CONSULTING SRL
ro_onrc
J2015002116237
ro_onrc
active
ro_onrc
2015-06-23
ro_onrc
CIREŞAR 8A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JEWEL DISTRICT S.R.L.Shared registered address · 6 share thisFUSCAȘ DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDĂNILĂ A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPASTELLAB SWEETS & CATERING S.R.L.Shared officer / director · 6 share thisVIGA HOSPITALITY S.R.L.Shared officer / director · 6 share thisHACIENDA RESTAURANT S.R.L.Shared officer / director · 6 share thisVOGUE EVENTS DESIGN SRLShared officer / director · 6 share thisKARMEN CONTA-BILL S.R.L.Shared registered address · 6 share thisLEMON GARDEN EVENIMENTE S.R.L.Shared officer / director · 6 share thisPASTELLAB SWEETS & CATERING S.R.L.Shared registered address · 6 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
IRIMIA ANDREI-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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