DOSSIERS / LIBERTY BINGO SRL
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Company dossier

LIBERTY BINGO SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J05_1539_1994 · J05/1539/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBERTY BINGO SRL
ro_onrc
J05/1539/1994
ro_onrc
dissolved
ro_onrc
1994-04-20
ro_onrc
STR. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLdissolvedAUSTRIAN INVEST CASINOS SRLdissolvedAUSTRIAN INVEST SRLactiveAUTOHELP SRLdissolvedAUTO LIGAS SRLdissolvedBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDASTIB SRLdissolvedCASA ROMANA SRLactiveCOMHERR SRLdissolvedFORESTART SRLdissolvedFORSTAR IMPEX SRLdissolvedGASTRO ACTIV SRLactiveGRANTCONS SRLdissolvedHERAKLES EXIM SRLdissolvedHIDROINVEST SRLdissolvedJOLLY CARD IMPORT EXPORT SRLdissolvedKA - MILK IMPEX SRLdissolvedLIBERTY COMEXIM SRLdissolvedLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
FLOREA SORINadministrator—ONRC registry
S.C. INTERFIN SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100