DOSSIERS / WATER REFERENCE SRL
← SearchExport PDF
Company dossier

WATER REFERENCE SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J2017001075298 · J2017001075298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WATER REFERENCE SRL
ro_onrc
J2017001075298
ro_onrc
active
ro_onrc
2017-05-15
ro_onrc
Ion Creangă 33, 107402 Sat Găgeni, Comuna Păuleşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SOIL REFERENCE S.R.L.Shared officer / director · 3 share thisAGUA TERRA SHAMS S.R.L.Shared officer / director · 3 share thisACIG WATER TRANS S.R.L.Shared registered address · 4 share thisACIG WATER TRANS S.R.L.Shared officer / director · 4 share thisENCO PROIECT SRLShared officer / director · 4 share thisSOIL REFERENCE S.R.L.Shared registered address · 4 share thisAGUA TERRA SHAMS S.R.L.Shared registered address · 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

2 people
NameRoleFromSource
ANIŢA LUCIAN COSMINadministrator—ONRC registry
ANIȚA MIRELA SORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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