DOSSIERS / CAFE BAR LIVIA SRL
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CAFE BAR LIVIA SRL

ONRC · COMPANY · INCORPORATED 2004-02-02
KYBE ID: RO-J26_161_2004 · J26/161/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CAFE BAR LIVIA SRL
ro_onrc
J26/161/2004
ro_onrc
dissolved
ro_onrc
2004-02-02
ro_onrc
Str. BRADULUI, 4350 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Companies at this address

20 total
BUCURA COMIMPEX SRLdissolvedDAVID GEORGE SEPTIMIU PFdissolvedDAVID MARIA AFdissolvedDECORSA SRLliquidationDONEMI COM SRLdissolvedHORVATH DEZIDERIU PFdissolvedKINGLEO SRLinactiveKRAMPULTZ MONICA PFdissolvedMIND ELECTRIC PROD SERVICE SRLdissolvedMOLDOVAN G MARIANA PFdissolvedMURESAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURSA LIVIA PFdissolvedOLTEAN CORNEL PFdissolvedPANTEA IOAN PFdissolvedSELENA LUDUS SAdissolvedSELENA LUDUS SRLdissolvedSEMPRE PREST-SERV SRLactiveSZVITANEK ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRICA AFdissolved

Connections

11 links
Shared operator — likely the same administrator
PRODIMPEX ALBERT'S MIXED GOODS SRLShared officer / director · 12 share thisVITRON SRLShared officer / director · 12 share thisBARAL TECHNIX SRLShared officer / director · 12 share thisMBG MOBEXIM SRLShared officer / director · 12 share thisTOTAL PRINTEXIM SRLShared officer / director · 12 share thisFORTUNATO ELJOC SRLShared officer / director · 12 share thisFOREST COMSERV SRLShared officer / director · 12 share thisVANTANIA SRLShared officer / director · 12 share thisVARAN SRLShared officer / director · 12 share thisBEAUTY WORLD SRLShared officer / director · 12 share thisFEBEO SRLShared officer / director · 12 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

3 people
NameRoleFromSource
MURSA LIVIAadministrator—ONRC registry
S&B LICHIDĂRI CONSULT SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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