DOSSIERS / AQUA DONNA DISTRIB S.R.L.
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AQUA DONNA DISTRIB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J10_1149_2018 · J10/1149/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA DONNA DISTRIB S.R.L.
ro_onrc
J10/1149/2018
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGR AUTENTIC EXPRESS CAFE SRLactiveALEX ANDREI GOLD CONS S.R.L.activeALL LUX DESIGNE ON LINE S.R.L.activeARTISTRY TEODORA NEAGU S.R.L.activeBRÂNZEA SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS STELMAR SRLactiveDKF AQUA DISTRIB SRLactiveD & R UBY SPEED TRANS SRLactiveEZALIV UNIVERSAL SRLactiveFECOMAR DKF SRLactiveFREYA SRLactiveGLC UNIQUE CONCEPT BOUTIQUE S.R.L.activeGLOBAL CULTURAL DIVERSITY SRLactiveH & C AUTO MOTO PARTS SRL-DactiveHELLEN GLAMOUR CONF SRLactiveHOȚESCU LIVIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveHUIU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC TYPOGRAPHY SRLactiveN&C FITNESS & NUTRITION FITCLUB S.R.L.activeNEAGU TEODORA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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