DOSSIERS / AQUA QUEEN SRL
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Company dossier

AQUA QUEEN SRL

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J2004018351402 · J2004018351402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AQUA QUEEN SRL
ro_onrc
J2004018351402
ro_onrc
active
ro_onrc
2004-11-12
ro_onrc
MOŞILOR 298, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUN WAVE ENERGY S.R.L.Shared registered address · 8 share thisURBAN SEARCH AND RESCUE SERVICE S.R.L.Shared registered address · 8 share thisURBAN SECURITY SRLShared registered address · 8 share thisINTERNATIONAL MONEY EXCHANGE SRLShared registered address · 8 share thisRACKGENIUS S.R.L.Shared registered address · 8 share thisMAGNUM FORCE GUARD S.R.L.Shared registered address · 8 share thisEFA EST SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICA VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100