DOSSIERS / LIVCAPROD SRL
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Company dossier

LIVCAPROD SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J40_11837_2017 · J40/11837/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LIVCAPROD SRL
ro_onrc
J40/11837/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
Timişoara 63, 61319 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

29 total
8BITANALYTICA - SOFTWARE S.R.L.activeANDRONE RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR&HOUSES CLEAN SPECIALISTS S.R.L.activeCIOCAN ANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE ALARM COM SRLactiveCRIS-MI IMOB S.R.L.activeCROSS PROMO SRLdissolvedDAREVAZ AUTO & DESIGN SRLactiveDEACONESCU MARIA- ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY PATY SRLactiveDOGMA AGENCY S.R.L.activeDUCKED STORE S.R.L.dissolvedGM ACCOUNTING SERVICES S.R.L.activeI'M CODING IT S.R.L.activeMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO MAXIM SRLdissolvedPREMIUM EFFECTS S.R.L.activePROFESSIONAL EXIM INTERMED SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LUCA LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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