DOSSIERS / LIBRA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

LIBRA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J22_1537_2006 · J22/1537/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIBRA INTERNATIONAL SRL
ro_onrc
J22/1537/2006
ro_onrc
dissolved
ro_onrc
2006-06-21
ro_onrc
Aleea FRUMOASA 10, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOOD ASIFadministrator—ONRC registry
ACORD SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100