DOSSIERS / LIVERSAN SRL
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Company dossier

LIVERSAN SRL

ONRC · COMPANY · INCORPORATED 2000-05-30
KYBE ID: RO-J35_526_2000 · J35/526/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVERSAN SRL
ro_onrc
J35/526/2000
ro_onrc
active
ro_onrc
2000-05-30
ro_onrc
Str. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEMANIA INTERNATIONAL TRADE LTD SRLactiveALI 110 SRLactiveANGELLE SRLactiveANTARCTICA CONSULTING SRLactiveANT & SCA CONSULTING SRLactiveARTEPRO SRLactiveBALUKA-S-SOFIOS SRLactiveBM & CO SERVICE DISTRIBUTION SRLactiveCYBORG SRLactiveDAGOPAN SRLactiveDI ANNADANI SRLactiveDISTRIBUTION CARAIMAN PROD SRLactiveECO PRINT SRLactiveFASHION GALLERY SRLactiveFIATIN SRLactiveGELICO DISTRIBUTION SRLactiveIOVAS SRLactiveITALPROD SRLactiveJET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAactiveJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactive

+15 more

People with significant control

1 people
NameRoleFromSource
NAZAL A. OMARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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