DOSSIERS / LIORET INVEST.LOC. SRL
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Company dossier

LIORET INVEST.LOC. SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J03_1113_2005 · J03/1113/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIORET INVEST.LOC. SRL
ro_onrc
J03/1113/2005
ro_onrc
dissolved
ro_onrc
2005-06-08
ro_onrc
Str. GĂRII 4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIORET JEAN MICHELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100