KYBE — See who's really behind any company

Company dossier

LIBRATUR SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J21_29_2008 · J21/29/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIBRATUR SRL

ro_onrc

RegistrationJ21/29/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-01-18

ro_onrc

Registered addressStr. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

33 total

ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGHIRE SHOP SRLdissolved BADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BECIU MARIA PFdissolved BIANCA - ŞTEFI SRLdissolved BUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactive CRĂCIUN MARIAN PFdissolved DANCOM GRUP SRLdissolved DANROAGRO S.R.L.dissolved DB PRIORITY PROTECTION SRLdissolved DESIGN NICOLA SRLdissolved EFECT SRLdissolved ELECTRO EST SRLdissolved ELENA ION ELENA AFdissolved GRANDEUR SRLactive GRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive GVR SIX SRLdissolved HORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVactive ICS LAND SRLdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

HIDETOSHI SRLShared officer / director · 5 share this DAILY ELECTRIC SRLShared officer / director · 5 share this ANTURIUM SRLShared officer / director · 5 share this DCL TRANS SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
C.I.I. RĂCEANU VICA	lichidator provizoriu	—	ONRC registry
RĂCEANU VICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100