DOSSIERS / LIBERTY TUBULAR PRODUCTS GALATI S.A.
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LIBERTY TUBULAR PRODUCTS GALATI S.A.

ONRC · COMPANY · INCORPORATED 2006-12-28
KYBE ID: RO-J2006002120175 · J2006002120175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
LIBERTY TUBULAR PRODUCTS GALATI S.A.
ro_onrc
J2006002120175
ro_onrc
active
ro_onrc
2006-12-28
ro_onrc
SMÎRDAN 1-T, Municipiul Galaţi, Galaţi
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
LIBERTY STEEL Slovakia, s.r.o.Shared officer / director · 4 share thisADMET SAShared officer / director · 4 share thisNAVROM PORTSERVICE SAShared officer / director · 4 share thisANI LISTER SRLShared officer / director · 8 share thisSENTINEL ADVISORS S.A.Shared officer / director · 8 share thisSOFT BET SOLUTION S.R.L.Shared officer / director · 8 share thisDELIA C & S SRLShared officer / director · 8 share thisTRANSURB SAShared officer / director · 8 share thisCAVAR L & I IMPEX SRLShared officer / director · 8 share thisCOGNI HUB S.R.L.Shared officer / director · 8 share thisADMINISTRATIA PIETELOR AGROALIMENTARE SAShared officer / director · 8 share thisSMART SERVICII FINANCIAR CONTABILE SRLShared officer / director · 8 share thisLISTER ADMINISTRARE S.R.L.Shared officer / director · 8 share thisBLUE AIR AVIATION S.A.Shared officer / director · 8 share thisCIUCĂ AUDIT 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.

Showing 15 of 24 — full graph via /v1/entities/RO-J2006002120175/network.

People with significant control

7 people
NameRoleFromSource
AGGARWAL AJAY KUMARadministrator—ONRC registry
GUPTA SANJEEVadministrator—ONRC registry
PETRESCU OANA-MIHAELAadministrator—ONRC registry
CITR FILIALA GALAŢI SPRLadministrator concordatar—ONRC registry
EURO INSOL SPRLadministrator concordatar—ONRC registry
NECHIFOR AIDA-CRĂIȚAdirector general unic—ONRC registry
CIUCĂ SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100