DOSSIERS / LIARA CONCEPT S.R.L.
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LIARA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J22_35_2023 · J22/35/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIARA CONCEPT S.R.L.
ro_onrc
J22/35/2023
ro_onrc
active
ro_onrc
2023-01-05
ro_onrc
PROF. ION INCULEŢ 16, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AIRMAR SUPPLY S.R.L.activeBTC HOLDING S.R.L.activeCRIVOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCROSE SOLUTIONS S.R.L.activeDAFLORENDI SRLactiveDONOSĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDONOSAVI SRLactiveINSTANT SOFTWARE SOLUTIONS S.R.L.activeLIPCIUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveL.M. DENTAL ZONE CLINIC S.R.L.activeMAGPIE GROWTH SOLUTIONS S.R.L.activeNETSECURITY LABS S.R.L.activeRGL ECO TRANS S.R.L.activeROŞCA A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSUL PARALEL S.R.L.active

People with significant control

1 people
NameRoleFromSource
BACIU ALEXANDRAadministrator—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