DOSSIERS / AQUA BIG CITY S.R.L.
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Company dossier

AQUA BIG CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-13
KYBE ID: RO-J2024011816403 · J2024011816403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA BIG CITY S.R.L.
ro_onrc
J2024011816403
ro_onrc
active
ro_onrc
2024-06-13
ro_onrc
ARCULUI 21, 21032 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCULESCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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