DOSSIERS / LIBERTA ART S.R.L.
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LIBERTA ART S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-02
KYBE ID: RO-J8_1273_2023 · J8/1273/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIBERTA ART S.R.L.
ro_onrc
J8/1273/2023
ro_onrc
active
ro_onrc
2023-05-02
ro_onrc
VASILE ALECSANDRI 1, 500271 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
123PLAY S.R.L.activeA2A EVOLUTION S.R.L.activeA&B MED CARE S.R.L.activeALPHAVILLE CINCI S.R.L.dissolvedBETAVILLE S.R.L.activeCALOIAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN-ALEXANDRU ROȘU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTOR GIRBU S.R.L.activeDRAGHIA ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAS MANAGEMENT 2012 SRLactiveHAPPY WISE S.R.L.activeIONIȚĂ (TRAIAN) IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANEA ADRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGU ATELIER S.R.L.activeMORAR EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNORTHERN BREEZE S.R.L.activePINTILIE EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRECAD DESIGN S.R.L.activeSWEET CREATIONS FOOD S.R.L.activeTRYCATCHNPE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
BRAȘOVEANU OLEGadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBERTA ART S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100