DOSSIERS / ORIGINAL AQUA VISLUK SRL
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ORIGINAL AQUA VISLUK SRL

ONRC · COMPANY · INCORPORATED 2016-10-05
KYBE ID: RO-J17_1441_2016 · J17/1441/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIGINAL AQUA VISLUK SRL
ro_onrc
J17/1441/2016
ro_onrc
active
ro_onrc
2016-10-05
ro_onrc
Foltanului 154, 807326 Sat Costi, Comuna Vânători, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100