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EVERYTHING LIQUID SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J8_2965_2017 · J8/2965/2017 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EVERYTHING LIQUID SRL
ro_onrc
J8/2965/2017
ro_onrc
dissolved
ro_onrc
2017-10-30
ro_onrc
MINERVA 6, 500439 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC SAVU TRANS SRLactiveAG VASCULAR S.R.L.activeANA CĂTĂLIN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedANA PAUL-CONSTRUCT SRL-DactiveANTOMAR SYSTEMS S.R.L.activeART ENEA STUDIO S.R.L.activeBEST PAPERWORK S.R.L.activeCALDARE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITOS FIRST S.R.L.activeCREATE SUCCESS S.R.L.activeCYBER KRON S.R.L.dissolvedDEGECKO S.R.L.activeDONOSĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITERRA S.R.L.dissolvedENTADENT S.R.L.activeENTADESIGN S.R.L.activeEPIC SHOP S.R.L.activeEVANGELOU CHRISTOS PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTECH S.R.L.liquidationEXTRUDER HUB S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
GOGA OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GOGA OCTAVIAN (officer) matches PEP Octavian Goga — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100