DOSSIERS / AQUARELLE SRL
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Company dossier

AQUARELLE SRL

ONRC · COMPANY · INCORPORATED 2002-03-26
KYBE ID: RO-J20_274_2002 · J20/274/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUARELLE SRL
ro_onrc
J20/274/2002
ro_onrc
dissolved
ro_onrc
2002-03-26
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolvedBULZ DIONISIE 'IMPERIAL' AFdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
VLAD ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100