DOSSIERS / LIORET ROUMANIE SRL
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Company dossier

LIORET ROUMANIE SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J03_312_2005 · J03/312/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIORET ROUMANIE SRL
ro_onrc
J03/312/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Str. SERELOR 10, Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LIORETadministrator—ONRC registry
STANISLAS DELAYATadministrator—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