DOSSIERS / AQUA REGIS SRL
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AQUA REGIS SRL

ONRC · COMPANY · INCORPORATED 2002-12-10
KYBE ID: RO-J03_969_2002 · J03/969/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AQUA REGIS SRL
ro_onrc
J03/969/2002
ro_onrc
dissolved
ro_onrc
2002-12-10
ro_onrc
Comuna Poienarii de Muşcel, Argeş
ro_onrc

Companies at this address

23 total
AVA INTERNATIONAL TURISM SRLdissolvedBALALAU FLORIN PFdissolvedBANY-MER SRLdissolvedBIDILICA IANCU PFdissolvedCOMPRODIMPEX FLOROIU SRLdissolvedDOMINIQUE SRLdissolvedFEROMET MUSCEL SRLactiveFLIMO CARPE DIEM SRLactiveFRATIA SRLdissolvedG.G. 69 COMGAL CONSTRUCT SRLdissolvedHANUL CU NOROC SRLdissolvedLENI SRLactiveMANOLE TATIANA SRLactiveMIU GHEORGHE AFdissolvedPIES AUTO 2002 SRLdissolvedPITIGOI ION AFdissolvedSTANLEY SRLdissolvedTANASE ALBINUTA SRLinactiveTIC-DONA SRLactiveVERO-NIK SRLdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
CONVER TRADING SRLShared officer / director · 9 share thisEDIL TEAM CONSTRUCTION DAMBOVITA SRLShared officer / director · 9 share thisCOSION IMPEX SRLShared officer / director · 9 share thisBEST OFFICE PROJECT S.R.L.Shared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 share thisMIA VERA SRLShared officer / director · 9 share thisCONSTANTINO ANDRUSCA S.R.L.Shared officer / director · 9 share thisCAMPOLACT 2000 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

1 people
NameRoleFromSource
STOICAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100