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Company dossier

AQVA TERMIC INSTAL SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J2015013389400 · J2015013389400 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAQVA TERMIC INSTAL SRL

ro_onrc

RegistrationJ2015013389400

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-02

ro_onrc

Registered addressLiviu Rebreanu 5, 31772 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

35 total

A.M.E. NETWORK SERVICES SRLactive ANREI NATURA SRL-Dactive ARHITEKTURA GA28 S.R.L.active AVA SEC EUROPE SRLliquidation BIAB LOGISTIC EVENTS S.R.L.active CENTRUL DE SUPRAVIETUIRE URBANA S.R.L.active CIOBANU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COLOURS CONSULTING AND INVESTMENTS SRLactive CRAFT WORLD SRLactive CRISTIANA RENT CONCEPT S.R.L.active DOBRE ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EVENT PORTRAIT S.R.L.active IANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂactive IANIS SALES SRLliquidation INPROEX STIL SRLactive INTELLIGENT BUSINESS SUPPORT SRLactive JILAVU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JUPITER LOGISTICS S.R.L.active LUNA DANCE S.R.L.active

+15 more

Connections

1 link

Shared operator — likely the same administrator

MIEG INSTA-CON SRLShared officer / director · 2 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
BORBÉLY IVÁN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100