KYBE — See who's really behind any company

Company dossier

LIANA SALES COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J23_1209_2012 · J23/1209/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLIANA SALES COMPANY SRL

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RegistrationJ23/1209/2012

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Statusactive

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Incorporated2012-05-05

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Registered addressGHEORGHE DOJA 50D, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov

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Connections

3 links

Shared operator — likely the same administrator

ALBATROS DISTRIBUTION INTERNATIONAL SRLShared officer / director · 4 share this EUROPEAN HANDLING & TRANSPORT SERVICES SRLShared officer / director · 4 share this LIANA SALES COMPANY SRLShared officer / director · 4 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

Name	Role	From	Source
TENE KAMELA GHISLAIN MIRAND	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIANA SALES COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100