DOSSIERS / LIBERTY SPORT MANAGEMENT SRL
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LIBERTY SPORT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2002-03-21
KYBE ID: RO-J05_301_2002 · J05/301/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIBERTY SPORT MANAGEMENT SRL
ro_onrc
J05/301/2002
ro_onrc
active
ro_onrc
2002-03-21
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 BINGO SRLdissolvedLIBERTY COMEXIM SRLdissolvedLOREALA SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
SĂRMĂȘAN CĂTĂLIN VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100