DOSSIERS / LIVDAN 2005 SRL
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LIVDAN 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J39_259_2005 · J39/259/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LIVDAN 2005 SRL
ro_onrc
J39/259/2005
ro_onrc
dissolved
ro_onrc
2005-03-16
ro_onrc
TĂTARU, 627196 Sat Tătaru, Comuna Măicăneşti, Vrancea
ro_onrc

Companies at this address

44 total
ADYMIRTINA SRLliquidationAGAPE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPTICA STAR SRLactiveBALAŞI GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASUC LAURA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCUR CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARB VALYSIM S.R.L.activeCRAMAROC FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveDIE WUNDERKINDER S.R.L.activeDRAGOMIR C. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGULIN OANA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMITRAN MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLAVCONSTRUCT SRLactiveFLORIDIAMAD SRLdissolvedGEST-AGRI SRLdissolvedGIURGEA P. RALUCA-DOINA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOLDIŞ I. IONUŢ GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedHEATINGAS TRANS S.R.L.activeICHIM N. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE M.M. MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
ROSPRING OTELARC S.R.L.Shared officer / director · 4 share thisPASCAL COM SRLShared officer / director · 4 share thisPALTIN SRLShared officer / director · 4 share thisNUTRI COVER SRL-DShared officer / director · 6 share thisHUNTING STATION GALAȚI S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGROCHIM-MEGADAL"Shared officer / director · 6 share thisCOOPERATIVA DE CREDIT "POIANA" SCHITU-DUCAShared officer / director · 6 share thisDOM AND EVELIN WASH S.R.L.Shared officer / director · 6 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
CALOIANU GEORGEadministrator—ONRC registry
DĂNILA GHEORGHEadministrator—ONRC registry
DANILA LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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