DOSSIERS / AQUA WHITE S.R.L.
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Company dossier

AQUA WHITE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J13_1373_2022 · J13/1373/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA WHITE S.R.L.
ro_onrc
J13/1373/2022
ro_onrc
active
ro_onrc
2022-04-29
ro_onrc
MAMAIA 459, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBOTARU DOMINIC-MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100