DOSSIERS / AQUA - TERMO & SERVICE SA
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Company dossier

AQUA - TERMO & SERVICE SA

ONRC · COMPANY · INCORPORATED 1999-04-01
KYBE ID: RO-J21_52_1999 · J21/52/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA - TERMO & SERVICE SA
ro_onrc
J21/52/1999
ro_onrc
active
ro_onrc
1999-04-01
ro_onrc
Str. Călărasi 503, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRATEŞ IONELadministrator—ONRC registry
ILIE MIRCEAadministrator—ONRC registry
MITACHE GHEORGHEadministrator—ONRC registry
CABINET DE INSOLVENŢĂ ZAHARESCU PAVELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100