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Company dossier

ACQUA CERCETARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J2016001139401 · J2016001139401 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACQUA CERCETARE SRL

ro_onrc

RegistrationJ2016001139401

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-28

ro_onrc

Registered addressPĂDUREA NEAGRĂ 35-43, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABMUA SRLactive ALVERE-CONSULT S.R.L.active ARHABARHITECT GROUP S.R.L.active ARHAB DESIGN STUDIO S.R.L.active BADEA ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive BARO ATELIER S.R.L.active BELL BAR SRLactive BLACK SAND S.R.L.active BORDO STAR SRLactive BTS TELECOM S.R.L.active CALUCO OUTDOOR FURNITURE S.R.L.active CERNAT BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIC SSALES CONCEPT SRLactive CIUTAN ILEANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOVER AS S.R.L.active COJOCARU CRISTIAN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTRUST VISION OPTIC S.R.L.-D.active COOLARMADILLO S.R.L.active DG AERO SERVICES S.R.L.active DIGITAL INTELLIGENCE PARTNERS S.R.L.active

+41 more

People with significant control

2 people

Name	Role	From	Source
GIURGEA ALEXANDRU	administrator	—	ONRC registry
SAFTA GEORGE EMIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100