DOSSIERS / AQUA SHARK SRL
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Company dossier

AQUA SHARK SRL

ONRC · COMPANY · INCORPORATED 2016-11-29
KYBE ID: RO-J2016015815407 · J2016015815407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUA SHARK SRL
ro_onrc
J2016015815407
ro_onrc
active
ro_onrc
2016-11-29
ro_onrc
SECTORULUI 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NATI VET S.R.L.Shared officer / director · 6 share thisSAGAVET SRLShared officer / director · 6 share thisVET - COSMETIK SRLShared officer / director · 6 share thisSIMPLU-CONSTRUCT-2007 SRLShared officer / director · 6 share thisRELATIE TEAM CONSTRUCT S.R.L.Shared officer / director · 6 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
NameRoleFromSource
STAN GABRIEL BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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