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Company dossier

LIVEXMOB TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-23
KYBE ID: RO-J23_2346_2020 · J23/2346/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIVEXMOB TRADING S.R.L.

ro_onrc

RegistrationJ23/2346/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-23

ro_onrc

Registered addressLibertăţii 4, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

10 total

BERZAN CONSULTING S.R.L.dissolved COLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMEDY BOX S.R.L.active DAVIDES LEGAL WORK S.R.L.liquidation PAYMAX MARKETING S.R.L.active SCALE CED S.R.L.liquidation SCALE MANAGEMENT & CONSULTING S.R.L.dissolved SYNMATHLIFE S.R.L.active SYNMEDOM S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

LIVARO SRLShared officer / director · 4 share this BAR SCORPION SRLShared officer / director · 4 share this LIVIONART SRLShared officer / director · 4 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

Name	Role	From	Source
IORDACHE LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100