DOSSIERS / AQUA PROIECT GENERAL SRL
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AQUA PROIECT GENERAL SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J03_1792_2004 · J03/1792/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA PROIECT GENERAL SRL
ro_onrc
J03/1792/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Str. FRATII GOLESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLactiveAZRA PROJECT DESIGN SRLactiveBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLactiveBIM KARMA ACTIV SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
POSTELNICESCU MARIUS DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100