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

CRISTAL AQUA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J13_515_2024 · J13/515/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL AQUA S.R.L.
ro_onrc
J13/515/2024
ro_onrc
active
ro_onrc
2024-02-14
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