DOSSIERS / LIVESTOCK INVEST S.R.L.
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Company dossier

LIVESTOCK INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J36_11_2024 · J36/11/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LIVESTOCK INVEST S.R.L.
ro_onrc
J36/11/2024
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
ZEFIRULUI 30, 827065 Sat Dăeni, Comuna Dăeni, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STANCU ZICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMACHINERY TOP S.R.L.Shared registered address · 5 share thisSTANCU VASILE AGRICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 5 share thisNIGO PACOMEX SRLShared officer / director · 5 share thisGOGEA NIC SPEDITION S.R.L.Shared officer / director · 5 share thisGLOBAL GOGEA S.R.L.Shared officer / director · 5 share thisZINA-MAR SRLShared registered address · 5 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

2 people
NameRoleFromSource
GOGEA NICOLAEadministrator—ONRC registry
SIMION FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100