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Company dossier

LIVADA BOIERULUI ILIE SRL

ONRC · COMPANY · INCORPORATED 2017-07-21
KYBE ID: RO-J2017001211324 · J2017001211324 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLIVADA BOIERULUI ILIE SRL

ro_onrc

RegistrationJ2017001211324

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-21

ro_onrc

Registered addressVIORELELOR 20, 550119 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTILE MIX EUROP S.R.L.active BIOELITE GREEN S.R.L.active CĂLDĂRAR MIRCEA-IULIAN PFAactive COZMA ADELINE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DAVDEV PRODUCTION S.R.L.active DIGITAL CORNER S.R.L.active EDMONHOUSE S.R.L.active GALA MONTIS S.R.L.active GANCEA NICOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GASPAR G FLORIN P.F.Aactive GRIGOLETTO MARKET S.R.L.active HARAGA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive IMODIT S.R.L.active JONAC MANPOWER S.R.L.active LUCA ŞI SPECIALIŞTII ÎN ACOPERIŞURI S.R.L.active MARIUS ŞI IOANA RADU S.R.L.active MBQ MOBIL SRLactive MICRON TOOLING EUR S.R.L.active M&P CARFIX SERVICE S.R.L.active MUNTEAN REMUS-IOAN PFAactive

+14 more

People with significant control

1 people

Name	Role	From	Source
ROGOJINĂ MIHAI RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100