DOSSIERS / AQUA GOLDFISH IMPORT SRL
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AQUA GOLDFISH IMPORT SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J03_669_2006 · J03/669/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA GOLDFISH IMPORT SRL
ro_onrc
J03/669/2006
ro_onrc
active
ro_onrc
2006-04-18
ro_onrc
B-dul NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ADI TRANSCONDOR LUX SRLactiveAD SYS PLUS SRLactiveALEXIA MICHELLE'S DESIGN SRLactiveALEX-LAR GOLDEN SRLactiveALGEDO INVESTMENT SRLactiveALIMENT CORNICOM SRLactiveALPIN TRANS COM PRODEXIM SRLactiveALSYB OFFERS SRLactiveAMADAN SOCIETY GOLD SRLactiveANACROM TRANS SRLactiveANYS MONY TREND 2008 SRLactiveAUTO FIVE DISTRIBUTION SRLactiveBADO SERVICE TRANS SRLactiveBALASA O.VIORICA PFactiveBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANAS JUNIOR SRLactiveBAN CAMELIA PFactiveBANFLOR-COMERCIAL SRLactiveBDD TRADE CONSULTING SRLactiveBEST ROYAL MARKET SRLactive

+128 more

People with significant control

2 people
NameRoleFromSource
FRUSINA MARIA-PUŞAadministrator—ONRC registry
SCURTU MARIUS-GIANIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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