DOSSIERS / LIVY SRL
← SearchExport PDF
Company dossier

LIVY SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J29_738_1991 · J29/738/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVY SRL
ro_onrc
J29/738/1991
ro_onrc
active
ro_onrc
1991-06-18
ro_onrc
Sat SAT.BATEST,STR.MORII 93, Comuna Brazi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EFTIMIE LAURENTIUadministrator—ONRC registry
TANE NICOLAEadministrator—ONRC registry
TEODORESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100