DOSSIERS / AGUA CONSTRUCT S.R.L.
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AGUA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-22
KYBE ID: RO-J22_1104_2024 · J22/1104/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGUA CONSTRUCT S.R.L.
ro_onrc
J22/1104/2024
ro_onrc
active
ro_onrc
2024-03-22
ro_onrc
Ignat 15, 700380 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMI GRUP CONSTRUCT SRLactiveARGINIT BUSINESS S.R.L.activeAUTEHTON PRO S.R.L.activeBALROG F&B S.R.L.activeBEAM GLOBAL FINANCE UK S.R.L.activeBIO DEGREE S.R.L.activeCARRARA GROUPE S.R.L.activeDIBSAM CONSTRUCT S.R.L.activeDOMINICA MARIA S.R.L.activeE.B. INVESTMENT CORPORATION S.R.L.activeGANDALF CATERING S.R.L.activeLABYRINTH CENTER SRLactiveLP-TAILORING FASHION S.R.L.activeLP-TAILORING IASI S.R.L.activeMIFL COMPANY EXPENSES S.R.L.activeMLS TEAM S.R.L.activeNAVIGATOR UNU S.R.L.activeOVIBUT GAMA CONSTRUCT S.R.L.activePESCADIA S.R.L.activePRIMEGA EXPRESS S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
JITARI LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100