DOSSIERS / LIVIU - OLY CONSTRUCT S.R.L.
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LIVIU - OLY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J40_12221_2018 · J40/12221/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVIU - OLY CONSTRUCT S.R.L.
ro_onrc
J40/12221/2018
ro_onrc
active
ro_onrc
2018-08-28
ro_onrc
NERVA TRAIAN 19A-25A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDREEA COJOC DIGITAL MARKETING S.R.L.activeANGLOSPHERE S.R.L.activeARENADELPADEL S.R.L.activeBRAILEANU MANEA BUILDING CONSTRUCT S.R.L.activeDOROBANȚU-LUNGU EDUARD-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUMVERDE AVANGARD S.R.L.activeDUALISM DESIGN S.R.L.activeFORMATIA TZANCA URAGANU SOCIETATE CU RASPUNDERE LIMITATĂactiveL&A CLEAN WORK S.R.L.activeLIVE SHOW TV S.R.L.activeNEXT LEVEL MOM S.R.L.activeNOMADPAY S.R.L.activeONLY CARD SLU EJIDO EL ALMERIA SUCURSALA BUCURESTIactiveRCZ SMILE STUDIO S.R.L.activeSIT ARCHITECTURE S.R.L.activeSOFTEXPERT TECH S.R.L.active

People with significant control

2 people
NameRoleFromSource
C.I.I. HUSZAR ADRIANA-ADIlichidator—ONRC registry
HUSZAR ADRIANA-ADIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100