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Company dossier

BLUE ETERNAL YACHTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J2022017582407 · J2022017582407 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameBLUE ETERNAL YACHTING S.R.L.

ro_onrc

RegistrationJ2022017582407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-06

ro_onrc

Registered addressGENEVA 7, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

40 total

357 AVIATION S.R.L.active ACCELVISION S.R.L.active ACTION SPORTSNEWZ S.R.L.active ALGORYTHIT S.R.L.active AMI AND MORE SOLUTIONS S.R.L.active BITS IN ORBIT S.R.L.active CLOUD OPEN SPACE S.R.L.active CLOUDWAVE TECHNOLOGIES S.R.L.active DGK COMPUTATIONAL BIOLOGY RESEARCH SERVICES S.R.L.active DONUM ADVERTISING GIFTS S.R.L.active EASY BUSINESS CENTER S.R.L.active ECC ADVANCED S.R.L.active ENVIROSTRUCT S.R.L.active FOXINIT S.R.L.liquidation GLOBAL PEOPLE S.R.L.active JOBSPOT S.R.L.active KATE CONSTRUCTION & ENGINEERS SRLactive KL MEDICAL S.R.L.liquidation LIAKOU MICHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive MAKRI M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

NEXUS SYNERGY S.R.L.Shared officer / director · 4 share this BLUE ETERNAL S.R.L.Shared officer / director · 4 share this BLUE ETERNAL YACHTING S.R.L.Shared 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
LIAKOU MICHAIL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100