KYBE — See who's really behind any company

Company dossier

LIVICON CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-02-07
KYBE ID: RO-J40_1793_2003 · J40/1793/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLIVICON CONSTRUCT SRL

ro_onrc

RegistrationJ40/1793/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-02-07

ro_onrc

Registered addressPantelimon 249, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHET BUILD GROUP SRLactive ART SKY CONSTRUCT S.R.L.active ASV SECURITY S.R.L.active BADEA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BǍNĂȚEANU ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BAPOCOS S.R.L.active C&M STORE 888 S.R.L.active CODRASA SRLactive DESSA SHOP S.R.L.active EBD PROJECT MANAGEMENT S.R.L.active FELIX INDIA S.R.L.active JATO SOLUTIONS S.R.L.active LIFE ATTITUDE STYLE S.R.L.active MUNTEANU PARTENER CONSTRUCT S.R.L.active OTILIA BILIONERA S.R.L.active PLATINOOM & GOLD SERVICES S.R.L.active PRAVALIA CU FRUCTE DE MARE S.R.L.active SMOOTHIE ENTERTAINMENT S.R.L.active STREET CHOW S.R.L.active VIA MENTIS S.R.L.active

+2 more

People with significant control

2 people

Name	Role	From	Source
CII NIŢU MARIUS-IONUŢ	lichidator judiciar	—	ONRC registry
NITU MARIUS IONUT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100