DOSSIERS / LIBERTATEA SRL
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Company dossier

LIBERTATEA SRL

ONRC · COMPANY · INCORPORATED 1991-09-10
KYBE ID: RO-J38_1106_1991 · J38/1106/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIBERTATEA SRL
ro_onrc
J38/1106/1991
ro_onrc
active
ro_onrc
1991-09-10
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveBUCUR SI POPA SNCactiveCERBUL SRLactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveEVRIMIRA SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveJOKEY SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactivePROSPEIMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
NEGRI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100