DOSSIERS / LIBERCO SA
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Company dossier

LIBERCO SA

ONRC · COMPANY · INCORPORATED 1993-06-30
KYBE ID: RO-J04_1241_1993 · J04/1241/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIBERCO SA
ro_onrc
J04/1241/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Str. PIONIERULUI 2, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PUSCASU (FLORIA) D. MIHAELAadministrator—ONRC registry
STIRBU I. IONadministrator—ONRC registry
STIRBU (IONESCU) C. ANA ELENAadministrator—ONRC registry
CAPĂTĂ ALEXANDRUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100