DOSSIERS / AQUATECH R&C S.R.L.
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Company dossier

AQUATECH R&C S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J20_275_2023 · J20/275/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUATECH R&C S.R.L.
ro_onrc
J20/275/2023
ro_onrc
active
ro_onrc
2023-03-03
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedARES DESIGN PLUS S.R.L.activeART.TIME INVEST S.R.L.liquidationBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBOSO TRASRUT S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURAQ POWER S.R.L.liquidation

+62 more

People with significant control

1 people
NameRoleFromSource
BRATU CLARISSA-IRISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100