DOSSIERS / LIQUIDS SPEDITION S.R.L.
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LIQUIDS SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-08
KYBE ID: RO-J18_1230_2017 · J18/1230/2017 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
LIQUIDS SPEDITION S.R.L.
ro_onrc
J18/1230/2017
ro_onrc
liquidation
ro_onrc
2017-12-08
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16 FEBRUARIE 10, 210134 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LIQUIDS SPEDITION SRLShared officer / director · 2 share thisTEAM SHOP SRLShared registered address · 8 share thisTEUTRANS S.R.L.Shared registered address · 8 share thisIT MM GREEN SOLUTIONS S.R.L.Shared registered address · 8 share thisAVADANKEM FAMILY S.R.L.Shared registered address · 8 share thisBEŞLIU DOMIŢIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisIM ENELI MUSIC S.R.L.Shared registered address · 8 share thisHMLSERVINFO 07 SRLShared registered address · 8 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
NameRoleFromSource
COTIGĂ CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIQUIDS SPEDITION SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100