DOSSIERS / LIVERPOOL 96 TRADING SRL
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Company dossier

LIVERPOOL 96 TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J40_11162_1995 · J40/11162/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVERPOOL 96 TRADING SRL
ro_onrc
J40/11162/1995
ro_onrc
active
ro_onrc
1995-12-20
ro_onrc
B-dul METALURGIEI 7A, 55752 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SALAH A MOHAMMEDadministrator—ONRC registry
SUNDUS M. M. ABDUL HUSSAINadministrator—ONRC registry
Din Ilielichidator—ONRC registry
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100