DOSSIERS / SERVCOM AQUA SRL
← SearchExport PDF
Company dossier

SERVCOM AQUA SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J13_3311_1992 · J13/3311/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVCOM AQUA SRL
ro_onrc
J13/3311/1992
ro_onrc
active
ro_onrc
1992-05-12
ro_onrc
Str. CASIN 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVANGARD PRESS SAactiveCATEXIM TRADE SRLactiveCOMY INVEST 97 SRLactiveDRĂGAN LUISA "TARA SUNDARI" AFactiveEPURE ALFRED GEORGE TAXI PFactiveIDALGO SRLactiveIRION P.VIOREL PFactiveLUCICOR SRLactiveMEGA-PLAST SRLactiveMODE VERONIQUE SRLactiveMUNTEANU I.GHEORGHITA PRESTATII SERVICII SUBACVATICE PFactiveREMICO SRLactiveROTARIU MIHAI PFactiveSIMA I. GHEORGHE PFactiveTIMOFTE L.MIRCEA NICUSOR TRANSPORT AUTO DE PERSOANE PFactiveTRIPLEX 2000 SRLactiveVLAD NICULINA AFactive

People with significant control

1 people
NameRoleFromSource
MUNTEANU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100