DOSSIERS / AQUA CRIS VIVANTE SRL
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AQUA CRIS VIVANTE SRL

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J2023014856409 · J2023014856409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AQUA CRIS VIVANTE SRL
ro_onrc
J2023014856409
ro_onrc
active
ro_onrc
2023-08-10
ro_onrc
FLOREASCA 218, 14473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

30 total
BEST HASHING SRLactiveBETULA WIND S.R.L.activeCASTANEA WIND S.R.L.activeDUNWELL INDUSTRIAL BROKERAGE S.R.L.activeDUNWELL LAND BROKERAGE SRLactiveEE AGRI SOLAR DEVELOPMENT ONE S.R.L.activeEE AGRI SOLAR DEVELOPMENT TWO S.R.L.activeEE BERESTI WIND S.R.L.activeEE DRAGALINA INDUSTRIES S.R.L.activeEE JORDBANK S.R.L.activeEE SEGARCEA INDUSTRIES S.R.L.activeEE SUN PRO ALPHA S.R.L.activeEE SUN PRO BETA S.R.L.activeEE SUN PRO DELTA S.R.L.activeEE SUN PRO EPSILON S.R.L.activeEE SUN PRO GAMMA S.R.L.activeEE SUN PRO IOTA S.R.L.activeEE SUN PRO KAPPA S.R.L.activeEE SUN PRO LAMBDA S.R.L.activeEE SUN PRO PV PP 2 S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
IOSIF MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA CRIS VIVANTE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100