DOSSIERS / LIAK SALES SRL
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LIAK SALES SRL

ONRC · COMPANY · INCORPORATED 2017-10-02
KYBE ID: RO-J23_4952_2017 · J23/4952/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIAK SALES SRL
ro_onrc
J23/4952/2017
ro_onrc
active
ro_onrc
2017-10-02
ro_onrc
MATEI BASARAB 4A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCOUNTREE-FINANCIAL ADVISORS S.R.L.activeAMG SOLUTIONS & CONSULTING S.R.L.activeAMG SOLUTIONS REALESTATE S.R.L.activeAMM CLEANING SRLactiveANNE&M MARKET HOLDING S.R.L.activeATTRIUSSMILE S.R.L.activeBECOMEFIT SRLactiveBLUE & BLACK DISTRIBUTION S.R.L.activeBLUE & BLACK MARKET S.R.L.activeCLASS INTERACTIVE SRLactiveCUMAN BUILD S.R.L.activeDUMITRU ANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveESCABLUE HOLDING S.R.L.activeFIN INFO CONSULTING SRLactiveIBOLURO BRAIN STATION S.R.L.activeIEREMIE ALEXANDRA-MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINCI ELECTRIC S.R.L.activeJALBĂ C. CRISTINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBO CONSULT TRUST SRLactiveMIHAIL C. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

3 people
NameRoleFromSource
PĂDURARU MARIANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN RĂZVAN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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