DOSSIERS / AQUAEDUCT SRL
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Company dossier

AQUAEDUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-28
KYBE ID: RO-J02_2069_2008 · J02/2069/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAEDUCT SRL
ro_onrc
J02/2069/2008
ro_onrc
active
ro_onrc
2008-11-28
ro_onrc
Calea AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ADA SPEDITION SRLactiveADE-BRIŞAN SRLactiveA & D ELEGANCE COMPANY SRLactiveADIROLI INVESTMENT SRLactiveAGROLAND REAL ESTATE SRLactiveALEX & BIANCA CONSTRUCT SRLactiveALEXIA TRANS SRLactiveALPETECH PB SRLactiveALUM EXPERT AS SRLactiveAMIGO ADOLFTRANS SRLactiveANCUTA VALER "ANCUTA" PFactiveANDROLSON 128 SRLactiveANGEL`S AND PATRICK SRLactiveARDELEAN PETRU "TUTU" PERSOANĂ FIZICĂ AUTORIZATĂactiveASPIUS SRLactiveAUTOMOTIVE DESIGN SOLUTIONS SRLactiveAUTO SILVIANO SRLactiveAVANTAJ Q SRLactiveAVRAMESCU SILVIA "LAVI" PFactiveAVRAM VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+150 more

People with significant control

1 people
NameRoleFromSource
TIPEI EMIL - BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Single-bidder procurement pattern

3 of 3 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

Risk journey — why 28?

2 signals
+16
Single-bidder procurement pattern
+12
Shared registered address
Composite risk score28/100