DOSSIERS / LIQUID MAX S.R.L.
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LIQUID MAX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-27
KYBE ID: RO-J2018000849095 · J2018000849095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIQUID MAX S.R.L.
ro_onrc
J2018000849095
ro_onrc
active
ro_onrc
2018-11-27
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIA OPTIME PRODUCTION S.R.L.activeBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveESTMOTORS TRADE SRLactiveEVENT REDSKY SRLactiveFAUSTIN PAN SRLactiveFLAPADO CONSTRUCTII SRLactiveGAZINKRON SRLactiveGEO ROUND TRADING S.R.L.activeHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
ŞOIMOŞEANU MONALISA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100