DOSSIERS / AQUA TRANS MUREŞ SA
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Company dossier

AQUA TRANS MUREŞ SA

ONRC · COMPANY · INCORPORATED 2011-04-22
KYBE ID: RO-J02_473_2011 · J02/473/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AQUA TRANS MUREŞ SA
ro_onrc
J02/473/2011
ro_onrc
dissolved
ro_onrc
2011-04-22
ro_onrc
ŞIMAND 1407, 317335 Sat Şimand, Comuna Şimand, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ERMANNO SRLShared officer / director · 9 share thisELBROMPLAST SAShared officer / director · 9 share thisCONFIDENT AUDIT SRLShared officer / director · 9 share thisBON GARANT SRLShared officer / director · 9 share thisAEROPORTUL ARAD SAShared officer / director · 9 share thisANDIN SRLShared officer / director · 9 share thisARIO SAShared officer / director · 9 share thisPERFORMER SRLShared officer / director · 9 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

2 people
NameRoleFromSource
EXPERT SPRLlichidator judiciar—ONRC registry
NECIOV DANIELA - ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100