KYBE — See who's really behind any company

Company dossier

LI-VI TRADE SRL

ONRC · COMPANY · INCORPORATED 2001-02-21
KYBE ID: RO-J40_1830_2001 · J40/1830/2001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameLI-VI TRADE SRL

ro_onrc

RegistrationJ40/1830/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-21

ro_onrc

Registered addressStr. Marinarilor 17-19, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

5 total

CEVRO INVEST SRLactive KRAUSS DIETER PERSOANĂ FIZICĂ AUTORIZATĂdissolved NUEVA RUMANSA SRLactive SANGIOVI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

KRAUSS DIETER PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this NUEVA RUMANSA SRLShared registered address · 5 share this SANGIOVI SRLShared registered address · 5 share this CEVRO INVEST SRLShared registered address · 5 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

1 people

Name	Role	From	Source
CARTOC ANCUTA VIVIANA	administrator	—	ONRC registry

Risk signals

0 matched