KYBE — See who's really behind any company

Company dossier

LIVETI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J5_815_2013 · J5/815/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLIVETI CONSTRUCT SRL

ro_onrc

RegistrationJ5/815/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-15

ro_onrc

Registered addressCARPAŢI 11, 410334 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

12 total

BARABAS E. TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARABAS G. TIMEA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO DIREKT SERVIS SRLactive GO MOTOR SRLdissolved LĂZĂU ERIC-ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactive LIVETI PLAYGROUND S.R.L.active MI&GEO NOAH S.R.L.dissolved M&M SH CENTER SRLactive RADA FLORINA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TĂRĂU CRISTIAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved TS BIKE SRLactive

Connections

4 links

Shared operator — likely the same administrator

CASA BENE CONSTRUCT S.R.L.Shared officer / director · 5 share this LIVETI PLAYGROUND S.R.L.Shared officer / director · 5 share this UNION HOUSE S.R.L.Shared officer / director · 5 share this PRODCOM HIDIS SRLShared officer / director · 5 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

Name	Role	From	Source
LĂZĂU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100