DOSSIERS / LIBER COMERT SRL
← SearchExport PDF
Company dossier

LIBER COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J14_441_1994 · J14/441/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIBER COMERT SRL
ro_onrc
J14/441/1994
ro_onrc
dissolved
ro_onrc
1994-05-31
ro_onrc
Str. MIKES KELEMEN 2, 520028 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
BACS GYORK-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGA CĂTĂLIN-GHEORGHE PERSOANĂ FIZICĂdissolvedBOLOGA CATALIN G. PFdissolvedBUM BUM SRLactiveCLASIS SRLdissolvedDELTUR SRLdissolvedDIACONESCU EDMUND-VIOREL PFdissolvedENIS OIL COMPANY SRLactiveFADGYAS LASZLO PFdissolvedHANDLER AUTO SRLinactiveKANGAROO SPEED SRLdissolvedMAST SERVICII SI PRODUCTIE COMERT SRLdissolvedM H M IMPEX SRLdissolvedNOBLESSE IMPORT-EXPORT SRLdissolvedPOPA THALIA RAILEANU SOCIETATE IN NUME COLECTIVdissolvedPRESTARI SERVICII SI COMERT INSTERMENERG HALDAN SRLdissolvedRADU IBOLYA-ENIKO PERSOANĂ FIZICĂdissolvedSANOWELL SRLactiveSZABO-SINKA MARIA PFdissolvedTESAPRO SRLdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ANCA HAPPY CAKE S.R.L.Shared officer / director · 8 share thisNADICOM SRLShared officer / director · 8 share thisFAST VEN S.R.L.Shared officer / director · 8 share thisTHE BEST TACTIC SRLShared officer / director · 8 share thisA & E OIL SRLShared officer / director · 8 share thisSHARKY SERV SRLShared officer / director · 8 share thisSAMONAS IMPEX SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEGREA IOAN ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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