DOSSIERS / LIBERAL SRL
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Company dossier

LIBERAL SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J11_249_1992 · J11/249/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIBERAL SRL
ro_onrc
J11/249/1992
ro_onrc
active
ro_onrc
1992-02-25
ro_onrc
Sat SICHEVITA 353, 327335 Sat Sicheviţa, Comuna Sicheviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARBU IONadministrator—ONRC registry
S.C. LICEV GRUP S.R.L.lichidator—ONRC registry
ONETE FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100