DOSSIERS / AQUATERM DRILL SRL
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AQUATERM DRILL SRL

ONRC · COMPANY · INCORPORATED 2011-06-22
KYBE ID: RO-J23_1660_2011 · J23/1660/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AQUATERM DRILL SRL
ro_onrc
J23/1660/2011
ro_onrc
dissolved
ro_onrc
2011-06-22
ro_onrc
Str. CANTONULUI 30, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LEMBANG - MARIETTA SERVICE CO SRLShared officer / director · 2 share thisWINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTIShared officer / director · 5 share thisMETATCO SRLShared officer / director · 5 share thisCANROSI SRLShared officer / director · 5 share thisSAKURA SECURITY SYSTEMS SRLShared officer / director · 5 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
ALAM LEMBANGadministrator—ONRC registry
DAROUICH ABDUL - HADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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