DOSSIERS / LIBYAN SEA SRL
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Company dossier

LIBYAN SEA SRL

ONRC · COMPANY · INCORPORATED 2008-07-29
KYBE ID: RO-J21_543_2008 · J21/543/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIBYAN SEA SRL
ro_onrc
J21/543/2008
ro_onrc
active
ro_onrc
2008-07-29
ro_onrc
B-dul COSMINULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN POPOVICI MARIUS LUCIAN AFactiveANDALEX SRLactiveANYO SRLactiveASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢAactiveAUTO SECOND HAND CRETESCU SRLactiveBĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCASPAR SRLactiveCELIA BUSINESS SRLactiveCOCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactiveCOMIS OVIDIU PFactiveCONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveELIBRIS SRLactiveEURO NMS CONSTRUCT SRLactiveFIX TOUR SRLactiveFLOREA ANICA PFactiveGEDEBO S.R.L.activeHYPNOS ATI S.R.L.activeIORA IMPEX SRLactiveLARASTEL SRLactiveLGS MARKETING SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
AVGOUSTAKIS CHARALAMPOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100