DOSSIERS / LOCATIV SA
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Company dossier

LOCATIV SA

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J26_466_1998 · J26/466/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LOCATIV SA
ro_onrc
J26/466/1998
ro_onrc
active
ro_onrc
1998-06-30
ro_onrc
Str. BARTOK BELA 2/A, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
OLTEA IMPEX SRLShared officer / director · 2 share thisKREATIV PROJECTS SRLShared officer / director · 3 share thisFRANCISKA GOLD S.R.L.Shared officer / director · 3 share thisKREATIV PARTY SERVICE SRLShared officer / director · 3 share thisNABUKKO ELECTRIC S.R.L.Shared officer / director · 3 share thisARHICONSULT SRLShared officer / director · 11 share thisAURELIAN PETROLEUM SRLShared officer / director · 11 share thisBM Technisches Gebäudemanagement GmbHShared officer / director · 11 share thisFÉNYES DISCOUNT S.R.L.Shared officer / director · 11 share thisVCC LIVE RO SRLShared officer / director · 11 share thisAllero s. r. o.Shared officer / director · 11 share thisVCC LIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRuby Line s.r.o.Shared officer / director · 11 share thisFENYES SRLShared officer / director · 11 share thisVCC Live Germany GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
KALI ISTVANadministrator—ONRC registry
MOLDOVAN SEBASTIAN-MIHAIadministrator—ONRC registry
TOTH ALPAR-ZSOLTadministrator—ONRC registry
TOTH SZABOLCSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100