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Company dossier

EQUA FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-10
KYBE ID: RO-J2025086543009 · J2025086543009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEQUA FINANCE S.R.L.

ro_onrc

RegistrationJ2025086543009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-10

ro_onrc

Registered addressDILIGENŢEI 18, 100575 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER ANANDI S.R.L.active BDT INTERNATIONAL TRANSPORT S.R.L.active BEGGIN OF METAMORPHOSIS S.R.L.active COVEBO RECRUTARE S.R.L.active EVOTRACKING SRLactive EXPRESS BAU PH SRLactive HOMELAND INVESTMENT SRLactive IPIP-CERT SRLactive ISYS PROFESSIONAL SRLactive KALKAR TECH S.R.L.active MAX STREICHER ROMANIA SRLactive MOONHONIQUE COMP S.R.L.active MYMINICASA S.R.L.active OPEN SOURCE SYNERGY SRLactive PETROCONSULT RECRUITMENT SRLactive PETROLTECHNO PACO LOGISTIC SRLactive PROLAND CONSULTING SRLactive PRO UNITED CONSULTING S.R.L.active SALES LEADERS CONSULTING S.R.L.active SAVODAS CONSULTING SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
Tacea MARIAN PETRUȚ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100