DOSSIERS / LIBERIS SRL
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Company dossier

LIBERIS SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J17_541_2002 · J17/541/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIBERIS SRL
ro_onrc
J17/541/2002
ro_onrc
dissolved
ro_onrc
2002-07-04
ro_onrc
Str. EROILOR 5, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
JAWHAR SRLShared registered address · 3 share thisVERVALICE SRLShared registered address · 3 share thisGALIC ELECTRIC SISTEM S.R.L.Shared officer / director · 6 share thisDINAMIC ELECTRICAL BUSINESS S.R.L.Shared officer / director · 6 share thisADALUX SRLShared officer / director · 6 share thisNICOMEX PROD COM SRLShared officer / director · 6 share thisGRILA SRLShared officer / director · 6 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

3 people
NameRoleFromSource
NECULA CRISTINAadministrator—ONRC registry
CARAGEA CM IPURLlichidator judiciar—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100