DOSSIERS / LIGRIV SERV SRL
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Company dossier

LIGRIV SERV SRL

ONRC · COMPANY · INCORPORATED 1997-06-17
KYBE ID: RO-J25_198_1997 · J25/198/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGRIV SERV SRL
ro_onrc
J25/198/1997
ro_onrc
active
ro_onrc
1997-06-17
ro_onrc
Str. CRISAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCALINY COMPANY SRLactiveCHILIM CTIN CONSTANŢA PFactiveCINZEANA COM SRLactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveIUGA COM SRLactiveLAVIELB 95 COM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ENACHE ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100