DOSSIERS / AQUA GEOTERMA RESOURCE SRL
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AQUA GEOTERMA RESOURCE SRL

ONRC · COMPANY · INCORPORATED 2009-11-23
KYBE ID: RO-J23_2604_2009 · J23/2604/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AQUA GEOTERMA RESOURCE SRL
ro_onrc
J23/2604/2009
ro_onrc
dissolved
ro_onrc
2009-11-23
ro_onrc
Str. STADIONULUI 36, Sat Ciolpani, Comuna Ciolpani, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEVCO INVEST S.R.L.Shared officer / director · 3 share thisAQUA GEOTERMA RESOURCE SRLShared officer / director · 3 share thisTEHNO SILE SRLShared officer / director · 5 share thisMYT DAN IMPEX SRLShared officer / director · 5 share thisPUFLEANU-GEACHI SNCShared officer / director · 5 share thisOTP HOSPITALITY 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

4 people
NameRoleFromSource
PUFLEANU DANadministrator—ONRC registry
PUFLEANU GHEORGHEadministrator—ONRC registry
SOMEŞAN ALBINadministrator—ONRC registry
UNGUREANU CLAUDIA - LUIZAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100