DOSSIERS / AQUILA REALE SRL
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AQUILA REALE SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J18_402_2004 · J18/402/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AQUILA REALE SRL
ro_onrc
J18/402/2004
ro_onrc
dissolved
ro_onrc
2004-06-08
ro_onrc
Str. 9 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUASIG AGENT DE ASIGURARE SRLinactiveALBU C. IOANA PFdissolvedALEX COM SRLdissolvedAMELONY COM SRLdissolvedANADINA SRLdissolvedANA SRLdissolvedANGEMIL IMPEX SRLdissolvedATHOS 51 SRLdissolvedBECHERU N. ANGELA PFdissolvedBEGNAT SRLdissolvedBIVATEH SRLdissolvedBLUE SALON SRLdissolvedBORLOVAN D. ION-GEORGE PFdissolvedBOŞTINĂ I. DOINA ÎNTREPRINDERE INDIVIDUALĂinactiveBRAICOM SRLdissolvedCARNPRODCOM SRLdissolvedCASA IDEALĂ SRLdissolvedCASIOPEA SRLdissolvedCHADORANCA IMPORT EXPORT SRLdissolvedCÎRŢINĂ N. GETA PFdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
TITANIC SPRLlichidator—ONRC registry
BÂRHOATĂ ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100