KYBE — See who's really behind any company

Company dossier

AQUA INSPECT AG SRL

ONRC · COMPANY · INCORPORATED 2011-03-03
KYBE ID: RO-J2011000335032 · J2011000335032 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAQUA INSPECT AG SRL

ro_onrc

RegistrationJ2011000335032

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-03

ro_onrc

Registered addressPOPA ŞAPCĂ 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

16 total

CĂRĂUŞU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂinactive D & G ESTETIC STYLE S.R.L.dissolved DORIN CON DESIGN S.R.L.dissolved FARMACIA BAVARIA SRLactive IC CLEANING PROJECT S.R.L.active INA CARGO SPEED S.R.L.active INVEST ACTION EXPERT S.R.L.dissolved LE GALL ADRIANA-IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved LUCA WIN TEAM S.R.L.inactive NAIRAM BRAND DESIGN SRLactive NEAGU ADRIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactive PETRESCU BOGDAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RĂDULESCU CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive SARAH INVESTMENTS DAL S.R.L.dissolved VISCERAL VIBES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

EASY TRAVEL NET SRLShared officer / director · 4 share this POTAISSA SRLShared officer / director · 4 share this DIAMAR 94 IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
DIACONU MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100