DOSSIERS / LIV TOPCAD SRL
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Company dossier

LIV TOPCAD SRL

ONRC · COMPANY · INCORPORATED 2008-03-03
KYBE ID: RO-J40_3814_2008 · J40/3814/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LIV TOPCAD SRL
ro_onrc
J40/3814/2008
ro_onrc
active
ro_onrc
2008-03-03
ro_onrc
Aleea Sălaj 8, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CBE FAMILY CONSULTING IMPEX SRLShared registered address · 3 share thisNICULAE CORNEL PFShared registered address · 3 share thisDEALERS COMPANY SRL SUCURSALA TIMISOARAShared officer / director · 7 share thisTUNING CLUB SERVICE SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisAMCOSTIL LEMN SRLShared officer / director · 7 share thisDEALERS COMPANY SRLShared officer / director · 7 share thisOVIDIU COM SRLShared officer / director · 7 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
NameRoleFromSource
ILIE OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100