DOSSIERS / LIAT INVESTMENTS SRL
← SearchExport PDF
Company dossier

LIAT INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J23_2833_2007 · J23/2833/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIAT INVESTMENTS SRL
ro_onrc
J23/2833/2007
ro_onrc
active
ro_onrc
2007-10-25
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLEAH INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveLULAV CONSULT SRLactiveMANDI CONSULTING CORPORATION SRLactiveMERAV DEVELOPMENT SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactiveORIT INVESTMENT SRLactive

+8 more

People with significant control

5 people
NameRoleFromSource
ADAMA MANAGEMENT SRLadministrator—ONRC registry
DAVID JAY FLUSBERGreprezentant al persoanei juridice—ONRC registry
DVIR COHEN HOSHENreprezentant al persoanei juridice—ONRC registry
ILAN CURTZreprezentant al persoanei juridice—ONRC registry
ISAAC COHEN HOSHENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100