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Company dossier

AQUA CLEANING IASI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-28
KYBE ID: RO-J22_321_2021 · J22/321/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAQUA CLEANING IASI S.R.L.

ro_onrc

RegistrationJ22/321/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-28

ro_onrc

Registered addressMănăstirii 1A, 700617 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADVANCE TAXI S.R.L.active AE TRANS-LOGISTIC S.R.L.active AKY & AVA TAXI S.R.L.active ALISERVIZI.RO S.R.L.active AUTOPRO SOLUTIONS S.R.L.active B & C BOUTIQUE S.R.L.active CITY CAR SERVICE S.R.L.active CLEANLUXIASI S.R.L.active CLEANLUX LIMITED S.R.L.active CURĂȚENIE PROFESIONALĂ IAȘI S.R.L.active DIAMOND STUDIO IASI S.R.L.active EURO CONT EXPERT IAŞI S.R.L.active EURO PROIECT UNU S.R.L.active GAŞTEF SRLactive GREATFUN AGENCY S.R.L.active HD LUX LIMITED S.R.L.active HD LUX S.R.L.active IASI LUX 10 VIP S.R.L.active IASI LUX 12 VIP S.R.L.active IASI LUX 14 VIP S.R.L.active

+39 more

People with significant control

1 people

Name	Role	From	Source
APETREI DANIELA ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100