DOSSIERS / LIVIU MOND TRANS SRL
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Company dossier

LIVIU MOND TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-03-21
KYBE ID: RO-J40_4200_2016 · J40/4200/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVIU MOND TRANS SRL
ro_onrc
J40/4200/2016
ro_onrc
active
ro_onrc
2016-03-21
ro_onrc
GENERAL CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADL & PARTNERS INNOVATION SRLactiveALAMANAH IMPORT EXPORT SRLactiveBATA VOYAGER 2010 SRLactiveCLUBUL SPIRIDUSILOR SRLactiveDARAMONTI CONSTRUCT GRUP SRLactiveDECO DESIGN & CONSTRUCT SRLactiveELITECHTYRES SRLactiveEURO VEST TOOLS SRLactiveFIRST GLOBAL CONSTRUCT 4YOU SRLactiveGIRUETA METAL SRLactiveGOLDEN BEACH SRLactiveLAGA EXQUISITE SRLactiveMETAL SALVO ACTIV S.R.L.activeMIXT QUALITY SRLactiveMOD CONF STYLE DESIGN SRLactiveMYCOS TRANS FOOD S.R.L.activeNOVAC SERVICE AUTO SRLactivePANORAMIC LAND SRLactiveRODAV ADVERTISING COMEXIM SRLactiveROYAL INTERBRAND SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ENCEA ALEXANDRA DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100