DOSSIERS / AQUARAL SRL
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AQUARAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-27
KYBE ID: RO-J22_1329_2002 · J22/1329/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
AQUARAL SRL
ro_onrc
J22/1329/2002
ro_onrc
inactive
ro_onrc
2002-11-27
ro_onrc
Str. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

39 total
AFLOAREI RALUCA AFdissolvedALINCOST SRLdissolvedAMA RAL COMPLEX SRLactiveAMICII CIBA SRLdissolvedAMY-ANGEL SRLdissolvedANDY-BRENDA COM SRLdissolvedATODIRESEI NECULAI PFdissolvedBOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASAMAR SRLdissolvedCĂŞUNEANU ANGELA PFdissolvedCOCOLOS MARICICA AFdissolvedCOMIHAS SRLdissolvedDENAL COMPANY SRLdissolvedEDERA SRLdissolvedEMY TEKNO IMPIANTI SRLdissolvedFIDEL SISTEM SRLdissolvedGEANNI SRLdissolvedILINCA H. HARALAMBIE PFdissolvedMADION PRODCOM SRLdissolvedMARIAN & VERONICA SRLliquidation

+19 more

People with significant control

1 people
NameRoleFromSource
COVRIG MONA LISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100