DOSSIERS / AQUAFISH CONSULTING SRL
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AQUAFISH CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-10-12
KYBE ID: RO-J22_2863_2007 · J22/2863/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AQUAFISH CONSULTING SRL
ro_onrc
J22/2863/2007
ro_onrc
dissolved
ro_onrc
2007-10-12
ro_onrc
Str. HLINCEA 17, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VIRTUAL MEDIA SRLShared officer / director · 3 share thisEURO PESCARIS SRLShared officer / director · 3 share thisRUSU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisEURO PESCARIS SRLShared registered address · 4 share thisBIO HELLAS SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PLATON EUGEN - CĂTĂLINadministrator—ONRC registry
CII POMÎRLEANU RADU-FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100