DOSSIERS / AQUA INVEST S.A.
← SearchExport PDF
Company dossier

AQUA INVEST S.A.

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J2004006767130 · J2004006767130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA INVEST S.A.
ro_onrc
J2004006767130
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.activeA&G MARITIM BROKER DE ASIGURARE SRLactiveAGREGATE-PIATRA SRLactiveAGRICOM SOLUTIONS S.R.L.activeALEK UNIC SRLactiveAMANET CORECT CAMITI S.R.L.activeAMEROPA GRAINS SAactiveANDREEA-LID SRLactiveANTLIA ROM SRLactiveARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLactiveBLACK SEA SUPPLIERS&SERVICES S.R.L.activeBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactiveBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.activeC.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people
NameRoleFromSource
Petre BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100