DOSSIERS / LIBECCIO SRL
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Company dossier

LIBECCIO SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J22_3028_2007 · J22/3028/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LIBECCIO SRL
ro_onrc
J22/3028/2007
ro_onrc
dissolved
ro_onrc
2007-10-26
ro_onrc
TABACULUI 1A, 700440 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CATUMA SRLShared registered address · 5 share thisDONEA M. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisELECTROTEHNICA & AUTOMATIZARE SRLShared registered address · 5 share this"ASK POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBUSOLA SRLShared officer / director · 5 share thisASK Industries Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMECANICA BIANCHI LTDAShared officer / director · 5 share thisLICA TUDOR DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
BIANCHI ALBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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