DOSSIERS / AQUARIUS DEVELOPMENTS SRL
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AQUARIUS DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-08-23
KYBE ID: RO-J2006013554404 · J2006013554404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUARIUS DEVELOPMENTS SRL
ro_onrc
J2006013554404
ro_onrc
active
ro_onrc
2006-08-23
ro_onrc
OLTENIEI 31, 12841 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SINGLETON CRISTINAadministrator—ONRC registry
SINGLETON PAUL JOSEPHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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