KYBE — See who's really behind any company

Company dossier

AQUADIMARE SRL

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J12_1163_2000 · J12/1163/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUADIMARE SRL

ro_onrc

RegistrationJ12/1163/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-13

ro_onrc

Registered addressStr. GARIBALDI 11, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

2 total

SETA LINE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SETA LINE SRLShared registered address · 2 share this TAMATA SRLShared officer / director · 3 share this PARETE SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
BRION FRANCESCA	administrator	—	ONRC registry
ZADRA THOMAS	administrator	—	ONRC registry
HÎNGANU HORAŢIU C.I.I.	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100