DOSSIERS / AGROAQUASTOC SRL
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Company dossier

AGROAQUASTOC SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J22_420_2012 · J22/420/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AGROAQUASTOC SRL
ro_onrc
J22/420/2012
ro_onrc
dissolved
ro_onrc
2012-03-13
ro_onrc
SUCIDAVA 13, 700443 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

13 total
ASSET SERV S.R.L.inactiveBALINT M. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBODESCU TUDOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEM-AL-CO INTERNATIONAL SRLdissolvedENGLISH FASHION HOUSE SRLinactiveHORODNIC IOANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUVEGA SRLdissolvedPARASCHIV NECULAI-OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveQ NINE SRLactiveURSU ELENA-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIC-CONSTRUCT-VIS S.R.L.dissolvedWEB-TV DISTRIBUTION SRLdissolved

Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Științifică de Producție "CONVERTER" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ECONOM DRIVE"Shared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "CAUSA MUNDI" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VASILE UNTU AUTOSERVICE"Shared officer / director · 5 share thisLALA CLOTHES S.R.L.Shared officer / director · 9 share thisRESHAPE BEAUTY CENTER S.R.L.Shared officer / director · 9 share thisLA CASA D'PIZZA S.R.L.Shared officer / director · 9 share thisPIZZA RUSU S.R.L.Shared officer / director · 9 share thisABC COMPLETE BUSINESS SRLShared officer / director · 9 share thisPRODARY CONSULTING SRLShared officer / director · 9 share thisVMI CUISINE SPECIAL S.R.L.Shared officer / director · 9 share thisDEIA SRLShared officer / director · 9 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

4 people
NameRoleFromSource
RUSU CRISTINA ANDREEAadministrator—ONRC registry
UNTU VASILEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100