DOSSIERS / LIBERTY TRADING SRL
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Company dossier

LIBERTY TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-10-02
KYBE ID: RO-J23_1999_2002 · J23/1999/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIBERTY TRADING SRL
ro_onrc
J23/1999/2002
ro_onrc
active
ro_onrc
2002-10-02
ro_onrc
8119 Sat Tâncăbeşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALASA ALEXANDRUadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—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