DOSSIERS / LIBERIS PUBLICATIONS ROMANIA SRL
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LIBERIS PUBLICATIONS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-01-09
KYBE ID: RO-J40_126_2006 · J40/126/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBERIS PUBLICATIONS ROMANIA SRL
ro_onrc
J40/126/2006
ro_onrc
dissolved
ro_onrc
2006-01-09
ro_onrc
Sos. FABRICA DE GLUCOZA 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAliquidationAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedBGD SOLUTIONS SRLliquidationCONSULTANTA PROFESIONAL HR SRLdissolvedCORE IT MEX SRLactiveETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLdissolvedMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ANTONIOS LYMPERISadministrator—ONRC registry
KONSTANTINOS KORLETISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBERIS PUBLICATIONS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100