DOSSIERS / AQUA PACK EUROPE S.R.L.
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AQUA PACK EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J23_6260_2021 · J23/6260/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA PACK EUROPE S.R.L.
ro_onrc
J23/6260/2021
ro_onrc
active
ro_onrc
2021-10-12
ro_onrc
CIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

A&A MARKET S.R.L.activeABDORN WEB S.R.L.activeACCACIA TRES SRLactiveACR RECICLYNG ECO S.R.L.activeADRIAN CATA SRLactiveALE FLOWERS DEVELOPMENT S.R.L.activeALGARVE INVESTIMENTO S.R.L.activeALISKA STORE S.R.L.activeALL PRO EXPRESS S.R.L.activeALYA COSMETIK S.R.L.activeAMAZON INTERNATIONAL S.R.L.activeAMIN CAR RENTAL S.R.L.activeANTARES CRYS CONSTRUCT S.R.L.activeARBORIST EXPERT S.R.L.activeARGUS STANDARD S.R.L.activeARMAK TOWER BUILDERS S.R.L.activeARSHA WORK CAR S.R.L.activeARTEAUTO S.R.L.activeATLAS METAL S.R.L.activeAUDIT CONSULTING CORO S.R.L.active

+226 more

People with significant control

1 people
NameRoleFromSource
NIAMEHR DAVIDadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100