DOSSIERS / LIVKON INVEST S.R.L.
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LIVKON INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J40_5334_2018 · J40/5334/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVKON INVEST S.R.L.
ro_onrc
J40/5334/2018
ro_onrc
active
ro_onrc
2018-04-19
ro_onrc
PANAIT CERNA 7, 30991 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AERA SCENTT S.R.L.activeBARTERPRAX S.R.L.activeCENTRUL EDUCATIONAL ANDREI S.R.L.activeDAEDALUS AVIATION ROMANIA S.R.L.activeDME UTILITY CONSTRUCT S.R.L.activeDOPENAME S.R.L.activeDUMITRACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPEAN METAL SERVICE CONSTRUCT S.R.L.activeFERRER IMOBILIARE SRLactiveFINE DINING S.R.L.activeHYPERION HOLDINGS SRLactiveIN PANE VERITAS S.R.L.activeISMART BUSINESS TEAM S.R.L.activeKING'S WORLD CATERING S.R.L.activeKONECT MEDIA SERVICES S.R.L.activeLUPO INTERNATIONAL SRLactiveMAP SURVEY S.R.L.activeMY TEAM FACTORY S.R.L.activeNOVA MARKET GRUP SRLactivePASTA BOX S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
CHELU LIVIU MIHĂIŢĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100