DOSSIERS / D&C AQUA CENTER SRL
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D&C AQUA CENTER SRL

ONRC · COMPANY · INCORPORATED 2011-07-08
KYBE ID: RO-J18_365_2011 · J18/365/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&C AQUA CENTER SRL
ro_onrc
J18/365/2011
ro_onrc
active
ro_onrc
2011-07-08
ro_onrc
184A, Sat Lupoaia, Comuna Cătunele, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOLEA MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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