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Company dossier

LIBER LA COPII S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J39_1041_2017 · J39/1041/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLIBER LA COPII S.R.L.

ro_onrc

RegistrationJ39/1041/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-16

ro_onrc

Registered addressSLOBOZIA BRADULUI, 627305 Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea

ro_onrc

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL-VERONICA S.R.L.dissolved ACINOMROS INTERNAŢIONAL S.R.L.active ADIDOMROD S.R.L.dissolved ADYILIE-COLECT S.R.L.liquidation ADYVISMANUELA S.R.L.active AHMED BOGDAN COM SRLdissolved AIFAM FOOD S.R.L.active ALEX & BENY COLECT S.R.L.active ALEXE A. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE A.R. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE A. R. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive ALFEMIRUNA SRLdissolved ALINCOSMINEC S.R.L.active ALYBABA SPĂLĂTORIE AUTO S.R.L.active ANADUALIRI SRLdissolved ANAROMICĂ S.R.L.active ANDREIA RUBEN YANIS S.R.L.active ANGHEL N.M. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved ARABU DANICRIS S.R.L.dissolved

+328 more

Connections

1 link

Shared operator — likely the same administrator

AIFAM FOOD S.R.L.Shared officer / director · 2 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
GHIONEA LĂCRĂMIOARA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100