DOSSIERS / LIVAS CONSTRUCT SRL
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LIVAS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J9_111_2012 · J9/111/2012 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
LIVAS CONSTRUCT SRL
ro_onrc
J9/111/2012
ro_onrc
liquidation
ro_onrc
2012-03-09
ro_onrc
SEBEŞULUI 8, 810443 Municipiul Brăila, Brăila
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALOMEURO LIVESTOCK SRLShared registered address · 7 share thisENACHE OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMOROIANU TATIANA-SILVINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisRÂPA TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFLOREA E.LENUŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisJAWASH IMPORT EXPORT SRLShared registered address · 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

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator provizoriu—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL FILIALA BACĂUlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100