KYBE — See who's really behind any company

Company dossier

LIANA SALES COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-05-25
KYBE ID: RO-J40_5076_1998 · J40/5076/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIANA SALES COMPANY SRL

ro_onrc

RegistrationJ40/5076/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-25

ro_onrc

Registered addressStr. ATMOSFEREI 3, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ALBATROS DISTRIBUTION INTERNATIONAL SRLShared officer / director · 4 share this EUROPEAN HANDLING & TRANSPORT SERVICES SRLShared officer / director · 4 share this LIANA SALES COMPANY SRLShared officer / director · 4 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
TENE KAMELA GHISLAIN MIRAND	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100