DOSSIERS / AQUA PINK S.R.L.
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AQUA PINK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-10
KYBE ID: RO-J2023004484236 · J2023004484236 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AQUA PINK S.R.L.
ro_onrc
J2023004484236
ro_onrc
active
ro_onrc
2023-07-10
ro_onrc
Drumul Gării 22, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AQUA PINK S.R.L.Shared officer / director · 2 share thisFABRICA DE LENJERIE DE CORP TRICOTAT YIWU LUO CHAO FILIALA ILFOV SRLShared registered address · 6 share thisDEKARASYON S.R.L.Shared registered address · 6 share thisPROIDENKO ESTATE S.R.L.Shared registered address · 6 share thisHYDROMET VISION SRLShared registered address · 6 share thisNEHIR FASHION S.R.L.Shared registered address · 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
BALKAN MAHMUTadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA PINK S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100