DOSSIERS / ONE LIBERTY ESTATE S.R.L.
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ONE LIBERTY ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J12_1018_2022 · J12/1018/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONE LIBERTY ESTATE S.R.L.
ro_onrc
J12/1018/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
ŞESUL DE SUS 166, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA TEX DESIGN S.R.L.activeANTON ANDREEA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCADA BUILDING S.R.L.activeA&S CONSULTING SRLactiveBABA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOEMA BUILDING S.R.L.activeBREEZEE BIKE S.R.L.activeCOB STUDIO S.R.L.activeCODEEX IT S.R.L.activeCOLORS MEDIA PRODUCTIONS S.R.L.activeCOLORS MUSIC S.R.L.activeCONSTANTIN'S SOFTWARE WIZARDRY CO. S.R.L.activeDAVID CONECT S.R.L.activeDOCTOR BEBE SRLactiveDREAM DELTLAH S.R.L.activeEDIMIR CONSULTING S.R.L.activeGHIRAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUSTAREA CALDĂ SRLactiveHAREA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUSH STUDIO S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
POPA DRAGOȘ-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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