DOSSIERS / EURO LIQUID SRL
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EURO LIQUID SRL

ONRC · COMPANY · INCORPORATED 2006-03-30
KYBE ID: RO-J20_484_2006 · J20/484/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO LIQUID SRL
ro_onrc
J20/484/2006
ro_onrc
active
ro_onrc
2006-03-30
ro_onrc
Str. BRADULUI, Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AFRODITA LUXURY SRLactiveAGRO PROD TRANS DYA SRLactiveANDI GALA SRLactiveAQUA BLUE SRLactiveBRUNO FAVORIT SRLactiveEMIDA SRLactiveFAZAKAŞ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIBERTA SRLactiveINTERFREDYTRANS SRLactiveLA NEAMŢU SRLactiveMOBIKROM DESIGN SRLactiveOLARU ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDUREAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEMANTIC SRLactiveSILAGHI ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIRIT ALFA SRLactiveZONE TAXI SRLactive

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ CĂPÂLNĂ DUMITRUlichidator—ONRC registry
CĂPÂLNĂ DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100