DOSSIERS / LIVIU, CONSTANTINA & AMALIA COMERT SRL
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LIVIU, CONSTANTINA & AMALIA COMERT SRL

ONRC · COMPANY · INCORPORATED 2008-05-22
KYBE ID: RO-J40_8924_2008 · J40/8924/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

inactive
LIVIU, CONSTANTINA & AMALIA COMERT SRL
ro_onrc
J40/8924/2008
ro_onrc
inactive
ro_onrc
2008-05-22
ro_onrc
Str. Telita 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MARY CRISS ACTIV SRLShared registered address · 8 share thisNITU S.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMARYMAR TRANS PLUS SRLShared registered address · 8 share thisLAGUNA DISTRIB SRLShared registered address · 8 share thisNORULET SRLShared registered address · 8 share thisGAMMA DIGITAL PRINTING SRLShared registered address · 8 share thisFERE TEAM SRLShared registered address · 8 share thisMAGAZIN STÂNA S.R.L.Shared officer / director · 11 share thisILIRIA COMPANY SRLShared officer / director · 11 share thisELEPHSIS CONSTRUCT SRLShared officer / director · 11 share thisPALMIS SRLShared officer / director · 11 share thisLI & EVI COMPANY SRLShared officer / director · 11 share thisELACO PROIECT SRLShared officer / director · 11 share thisSOLEFIC SRLShared officer / director · 11 share thisSERBAN COST SNCShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_8924_2008/network.

People with significant control

1 people
NameRoleFromSource
ŞERBAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100