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Company dossier

AQUA GEOTERMA RESOURCE SRL

ONRC · COMPANY · INCORPORATED 2009-12-21
KYBE ID: RO-J2009002702130 · J2009002702130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA GEOTERMA RESOURCE SRL
ro_onrc
J2009002702130
ro_onrc
active
ro_onrc
2009-12-21
ro_onrc
MAMAIA, 900001 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXIA AQUA HOLIDAY SRLactiveALIXAD CLUB SRLactiveAS CAFE PREMIERES SRLactiveAWORO S.R.L.activeB&B CORAL-IRIS SRLactiveCERNAT MIHNEA PFAactiveDC BEST TIME SRLactiveDESTEPT TRENDY SRLactiveDIANDRA ESTIVAL GOLD S.R.L.activeDONE BUSINESS COMPANY S.R.L.activeDORADA TRANSPORTING SRLactiveECO SPARK SRLactiveELEGANT IMPEX SRLactiveEVA SARCOM SRLactiveEVENTS COM REMI SRLactiveFANTASY MIRUNA SRLactiveFANTAZIA IMOBILIARE S.R.L.activeGEMARIS TRADE SRLactiveGLOBAL HYPERLOOP S.R.L.activeHORECA FOOD SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
PUFLEANU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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