DOSSIERS / AQUAMANIA SRL
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Company dossier

AQUAMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-03-13
KYBE ID: RO-J12_272_2000 · J12/272/2000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUAMANIA SRL
ro_onrc
J12/272/2000
ro_onrc
dissolved
ro_onrc
2000-03-13
ro_onrc
Calea DOROBANTILOR 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBINSON STEVEadministrator—ONRC registry
SIMEDREA RARES ADRIANadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA MIRCEA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100