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Company dossier

AQUILA MANAGEMENT PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-15
KYBE ID: RO-J2022002773403 · J2022002773403 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAQUILA MANAGEMENT PROIECT S.R.L.

ro_onrc

RegistrationJ2022002773403

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-15

ro_onrc

Registered addressVALEA IALOMIŢEI 2A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

5 ALPHA ELEMENTS S.R.L.active AAI STRUCTURA SOLUTION S.R.L.active ACTIV VOX RECYCLING SRLactive ADA CONCEPT STUDIO DESIGN S.R.L.active AGAPIN RUCSANDRA-MARIA ÎNTREPRINDERE FAMILIALĂactive ALEXSTEL INSTAL SERV S.R.L.active ALUNI SUDVEST S.R.L.active AMAGRAM STUDIO DESIGN S.R.L.active AMZ INNOVATION SERVICES S.R.L.active ANDRIOAIE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive ATU AGENT DE ASIGURARE SRLactive AZ CONCEPT LAB S.R.L.active BĂLA LUCIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAM CONSTRUCŢII SPECIALE S.R.L.active BEBE NICU MARKET S.R.L.active BÎRLEA F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU-OPREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BULIGA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURCEA G.I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive CALEA SUFLETULUI S.R.L.active

+62 more

People with significant control

2 people

Name	Role	From	Source
GAVRILĂ IONICA MIRELA	administrator	—	ONRC registry
ŞUT CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100