DOSSIERS / LIVADRIA SRL
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LIVADRIA SRL

ONRC · COMPANY · INCORPORATED 2004-11-11
KYBE ID: RO-J39_807_2004 · J39/807/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVADRIA SRL
ro_onrc
J39/807/2004
ro_onrc
active
ro_onrc
2004-11-11
ro_onrc
627422 Sat Tichiris, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERCUCI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCUCI VASILE PERSOANĂ FIZICĂactiveCHERCIU GH. IONEL PFactiveCHETREA LIVIU PERSOANĂ FIZICĂactiveDRIGIL SRLactiveLABĂ V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveMANOLE IULIAN ROBERT PERSOANA FIZICAactiveMEGA TRUST SRLactiveMIRON IMPEX SRLactiveN.P. COMALI SERV SRLactivePAKA JUNIOR SRLactivePAKONTAINER S.R.L.activePÎRVU C. DORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVU DORINA PERSOANĂ FIZICĂactivePOPA V. ANCA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveRECOLTA BARSER SRLactiveTINVASI SRLactiveV.D. LAURA PROD SRLactive

People with significant control

1 people
NameRoleFromSource
MARIAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100