DOSSIERS / LIV CLEAN SRL
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Company dossier

LIV CLEAN SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J40_3424_2008 · J40/3424/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIV CLEAN SRL
ro_onrc
J40/3424/2008
ro_onrc
active
ro_onrc
2008-02-26
ro_onrc
B-dul LACUL TEI 112, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOUN EXPO IMPEX SRLactiveBAROC EXPERT SRLactiveBREUSEM PRODEXIM SRLactiveCAPACUL DE AUR SRLactiveCIPRI ANDRES HOUSE SRLactiveCOMPACT PREST CONSTRUCT SRLactiveCOMPANIA DE CONSTRUCTII ALEXA SRLactiveDIASSON TRANS SRLactiveELGA EXPO HOLDING SRLactiveEURO MAR DISTRIBUTION SRLactiveFLORI COM. TEXTIL SRLactiveFOCUS GAZ PROIECTARE EXECUTIE SRLactiveFRT INTER CONSTRUCT SRLactiveGARDINERA IMPEX SRLactiveGENSA NEW MERY SRLactiveGOTIC EXPERT SRLactiveMATNIC CONSTRUCT 2003 SRLactiveMAURO CONSTRUCT SRLactiveMINIMAL MEDIA SRLactiveMIRA COMANDOR IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
EMAD ELSAYED AHMED HASSAN ZARAAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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