DOSSIERS / AQUA FRIZ SRL
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Company dossier

AQUA FRIZ SRL

ONRC · COMPANY · INCORPORATED 2011-09-20
KYBE ID: RO-J22_1684_2011 · J22/1684/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA FRIZ SRL
ro_onrc
J22/1684/2011
ro_onrc
active
ro_onrc
2011-09-20
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLinactiveAGRO GRUP UNIREA SAdissolvedAGROMEC CIUREA SAdissolvedALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFdissolvedAMENCON SRLdissolvedANA MARIA FARM SRLdissolvedANCAB.CO' SRLinactiveANCOR SRLdissolvedARO DE AUR SRLdissolvedAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂdissolvedBALAN CONSTANTIN AFdissolvedBALAN GHEORGHE CRISTIAN AFdissolvedBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIC FM IBERIA SRLdissolvedBIRLADIANU NECULAI AFdissolvedBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU CIPRIAN CONSTANTIN PFdissolvedBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

3 people
NameRoleFromSource
PRUNĂ NICOLETAadministrator—ONRC registry
SOROCIANU ANCA LILIANAadministrator—ONRC registry
SOROCIANU IONUŢ ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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